NANAIMO REGIONAL HOSPITAL DISTRICT
MINUTES OF
THE REGULAR MEETING OF THE BOARD
OF THE
NANAIMO REGIONAL HOSPITAL DISTRICT HELD ON
TUESDAY,
MARCH 22, 2005, AT 7:00 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
Director
D. Haime Electoral Area D
Director
G. Holme Electoral Area E
Director
L. Biggemann Electoral Area
F
Director
D. Bartram Electoral Area H
Alternate
Director
B. Johnston City of
Parksville
Alternate
Director
S. Tanner 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
N.
Connelly Gen. Mgr. of
Community Services
J.
Finnie Gen. Mgr. of Environmental
Services
M.
Pearse Manager of
Administrative Services
J.
Llewellyn Manager of
Community Planning
N.
Avery Manager of Financial
Services
N.
Tonn Recording Secretary
CALL TO ORDER
The Chairperson welcomed Alternate Directors Johnston and
Tanner.
MINUTES
MOVED
Director Sherry, SECONDED Director Biggemann, that the minutes of the regular
Hospital Board meeting held December 14, 2004 be adopted.
CARRIED
HOSPITAL
Nanaimo Regional Hospital District Annual Budget Bylaw No. 136.
MOVED Director
Sherry, SECONDED Director Hamilton, that “Nanaimo Regional Hospital District
Annual Budget Bylaw No. 136, 2005” be introduced for first three readings.
CARRIED
MOVED
Director Sherry, SECONDED Director Hamilton, that “Nanaimo Regional Hospital
District Annual Budget Bylaw No. 136, 2005” having received three readings be
adopted.
CARRIED
ADJOURNMENT
MOVED Director Cantelon, SECONDED Director Sherry, that this
meeting terminate.
CARRIED
TIME: 7:02 PM