PAGES

CALL TO ORDER

DELEGATION

MINUTES

2-3 Minutes of the regular Hospital Board meeting held December 9, 2003.

HOSPITAL

Temporary Borrowing Resolution.

That a short term borrowing authority to a maximum of $2,000,000 in the form of the resolution attached, be adopted.

Nanaimo Regional General Hospital.

That the Board, as a financing authority contributing to the capital costs of the NRGH and acting on behalf of our region’s residents strongly urge the parties, including the Provincial Minister, VIHA and the local physicians organization, to ensure that emergency services at NRGH are provided in a secure and dependable manner, and that all disputes threatening this goal be resolved as soon as possible.

ADDENDUM

BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

NEW BUSINESS

ADJOURNMENT