NANAIMO REGIONAL HOSPITAL DISTRICT
MINUTES OF
THE REGULAR MEETING OF THE BOARD
OF THE
NANAIMO REGIONAL HOSPITAL DISTRICT HELD ON
TUESDAY,
SEPTEMBER 28, 2004, AT 7:00 PM IN THE
RDN BOARD
CHAMBERS
Present:
Director
J. Stanhope Chairperson
Alternate
Director
J. Burnett Electoral
Area A
Director
G. Lund Electoral
Area B
Director
E. Hamilton Electoral
Area C
Director
D. Haime Electoral
Area D
Director
P. Bibby Electoral
Area E
Director
L. Biggemann Electoral
Area F
Director
D. Bartram Electoral
Area H
Director
R. Longmuir City
of Parksville
Director
T. Westbroek Town
of Qualicum Beach
Director
C. Haime District
of Lantzville
Director
G. Korpan City
of Nanaimo
Director
R. Cantelon City
of Nanaimo
Director
T. Krall City
of Nanaimo
Director
L. McNabb City
of Nanaimo
Director
L. Sherry City
of Nanaimo
Director
B. Holdom City
of Nanaimo
Also in Attendance:
K.
Daniels Chief
Administrative Officer
C. Mason Gen.
Mgr. of Corporate Services
B. Lapham Gen.
Mgr. of Development Services
N.
Connelly Gen.
Mgr. of Community Services
J. Finnie Gen.
Mgr. of Environmental Services
N. Avery Manager
of Financial Services
M. Pearse Manager
of Administrative Services
CALL TO
ORDER
The Chairperson welcomed Alternate Director Joe Burnett to
the meeting.
Chuck Rowe,
VIHA, re Phase II Maternity Unit at NRGH.
Mr. Rowe and hospital staff members reviewed the Phase II
project and discussed the need to put forward a request to the Nanaimo Regional
Hospital Board to consider additional funding in the approximate amount of $2.6
Million to complete the project.
MINUTES
MOVED
Director Sherry, SECONDED Director Hamilton, that the minutes of the regular
Hospital Board meeting held April 13, 2004 be adopted.
CARRIED
SCHEDULED STANDING, ADVISORY STANDING AND SELECT COMMITTEE REPORTS
Project Building Committee.
MOVED
Director Sherry, SECONDED Director Bartram, that the minutes of the Project
Building Committee meeting held September 14, 2004 be received for information.
CARRIED
HOSPITAL
Request for Additional Cost Sharing in Phase II Project – Maternity
Wing.
MOVED
Director Krall, SECONDED Director Westbroek, that:
WHEREAS
VIHA has determined this facility as a regional referral facility;
THEREFORE
the Board approve funding using a population-based regional cost sharing model
(similar to that used for the MRI equipment), where those Regional Hospital
Districts benefiting from the proposed facility will cost share on an equitable
proportional usage basis.
MOVED
Director Longmuir, SECONDED Director D. Haime that that the last paragraph be
amended to read:
THEREFORE
the Board approve funding using a cost sharing model where those Regional
Hospital Districts benefiting from the proposed facility will cost share on an
equitable proportional usage basis.
DEFEATED
The
question was called on the main motion.
The motion
CARRIED.
ADJOURNMENT
MOVED Director Sherry, SECONDED Director McNabb, that this
meeting terminate.
CARRIED
TIME: 7:30 PM