NANAIMO REGIONAL HOSPITAL DISTRICT
MINUTES OF
THE REGULAR MEETING OF THE BOARD
OF THE
NANAIMO REGIONAL HOSPITAL DISTRICT HELD ON
TUESDAY,
APRIL 26, 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
Alternate
Director
B. Jepson Electoral
Area D
Director
G. Holme 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
Alternate
Director
D. Tyndall 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
B. Lapham Deputy
Administrator
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 Directors Dempsey, Jepson
and Tyndall to the meeting.
DELEGATION
Dr. David Forrest, re Financial
Support to the Nanaimo Regional General Hospital.
Dr. Forrest voiced his concerns with the apparent lack of
services and resources available to NRGH noting that this hospital needs to be
recognized as a regional facility and needs to be funded accordingly.
MINUTES
MOVED
Director Sherry, SECONDED Director Kreiberg, that the minutes of the regular
Hospital Board meeting held March 22, 2005 be adopted.
CARRIED
HOSPITAL
Nanaimo Regional Hospital District Capital Equipment (2004) Bylaw No.
137.
MOVED
Director Krall, SECONDED Director Hamilton, that “Nanaimo Regional Hospital
District Capital Equipment (2004) Bylaw No. 137, 2005” be introduced for first
three readings.
CARRIED
MOVED
Director Krall, SECONDED Director Hamilton, that “Nanaimo Regional Hospital
District Capital Equipment (2004) Bylaw No. 137, 2005” having received three
readings be adopted.
CARRIED
BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS
MOVED
Director Holdom, SECONDED Director Krall, that staff obtain a copy of Dr.
Forrest’s presentation and that a letter be sent to the Vancouver Island Health
Authority and the Ministry of Health pursuing the need for services and funding
required by a regional hospital.
CARRIED
ADJOURNMENT
MOVED Director Sherry, SECONDED Director McNabb, that this
meeting terminate.
CARRIED
TIME: 7:18 PM