NANAIMO REGIONAL HOSPITAL DISTRICT

REGULAR BOARD MEETING

TUESDAY, MARCH 22, 2005

7:00 PM

(RDN Board Chambers)

A G E N D A

PAGES

CALL TO ORDER

DELEGATION

MINUTES

2-3 Minutes of the regular Hospital Board meeting held December 14, 2004.

HOSPITAL

Nanaimo Regional Hospital District Annual Budget Bylaw No. 136. (All Directors – Weighted Vote)

1. That “Nanaimo Regional Hospital District Annual Budget Bylaw No. 136, 2005” be introduced for first three readings.

2. That “Nanaimo Regional Hospital District Annual Budget Bylaw No. 136, 2005” having received three readings be adopted.

ADDENDUM

BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

NEW BUSINESS

ADJOURNMENT

NANAIMO REGIONAL HOSPITAL DISTRICT

MINUTES OF THE REGULAR MEETING OF THE BOARD

OF THE NANAIMO REGIONAL HOSPITAL DISTRICT HELD ON

TUESDAY, DECEMBER 14, 2004, AT 7:37 PM IN THE

RDN BOARD CHAMBERS

Present:

Director J. Stanhope Chairperson

Director H. Kreiberg Electoral Area A

Director G. Lund Electoral Area B

Director E. Hamilton Electoral Area C

Alternate

Director B. Jepson 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

Alternate

Director B. Dempsey 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

MINUTES

MOVED Director Krall, SECONDED Director Sherry, that the minutes of the regular Hospital Board meeting held September 28, 2004 be adopted.

CARRIED

HOSPITAL

2005 Revised Provisional Hospital District Budget.

MOVED Director Cantelon, SECONDED Director Hamilton, that the 2005 Regional Hospital District provisional budget be approved as outlined under Alternative 3 with the following components:

Property tax requisition $ 5,031,655

Minor capital equipment grants $ 1,773,575

Major capital equipment grants $ 360,000

Capital project grants (borrow up to) $ 774,000

CARRIED

ADJOURNMENT

MOVED Director Sherry, SECONDED Director Cantelon, that this meeting terminate.

CARRIED

TIME: 7:45 PM

CHAIRPERSON GENERAL MANAGER, CORPORATE SERVICES