NANAIMO REGIONAL HOSPITAL DISTRICT

REGULAR BOARD MEETING

TUESDAY, APRIL 26, 2005

7:00 PM

 

(RDN Board Chambers)

 

 

A G E N D A

 

 

PAGES

 

                        CALL TO ORDER

 

                        DELEGATION

 

2                                  Dr. David Forrest, re Financial Support to the Nanaimo Regional General Hospital.

 

                        MINUTES

 

3-4                               Minutes of the regular Hospital Board meeting held March 22, 2005.

 

                        HOSPITAL

 

                              Nanaimo Regional Hospital District Capital Equipment (2004) Bylaw No. 137.

 

                                     That “Nanaimo Regional Hospital District Capital Equipment (2004) Bylaw No. 137, 2005” be introduced for first three readings.

 

                                     That “Nanaimo Regional Hospital District Capital Equipment (2004) Bylaw No. 137, 2005” having received three readings be adopted.

 

                        ADDENDUM

 

                        BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

 

                        NEW BUSINESS

 

                        ADJOURNMENT