NANAIMO
REGIONAL HOSPITAL DISTRICT
REGULAR BOARD MEETING
TUESDAY, MAY 24, 2005
7:00 PM
(RDN Board Chambers)
A G E N D A
PAGES
CALL TO ORDER
3-4 Minutes of the regular Hospital Board meeting
held April 26, 2005.
COMMUNICATIONS/CORRESPONDENCE
5-9 Charles
Rowe, Vancouver Island Health Authority, re Obstetrics and Perinatal Unit
Revision Costs.
HOSPITAL
2004 Audited Financial
Statements.
That the
report on the 2004 audited financial statements of the Nanaimo Regional
Hospital District be received.
SELECT
COMMITTEE
Regional Hospital
District Select Committee.
10 Minutes of the Regional Hospital
District Select Committee meeting held May 10, 2005.
Additional
Funding for New Perinatal Building at Nanaimo Regional General Hospital
Facility.
That
the Board approve additional cost sharing in the perinatal portion of the Phase
II expansion at the Nanaimo Regional General Hospital up to a maximum of
$2,223,420.
That
“Nanaimo Regional Hospital District (Phase II Completion) Capital Amendment
Bylaw No. 127.01, 2005” be introduced for first three readings.
That “Nanaimo Regional Hospital District
(Phase II Completion) Capital Amendment Bylaw No. 127.01, 2005” having received
three readings be adopted.
That the VIHA be advised
that the RDN is no longer prepared to assist in the funding of major capital
projects until an equitable funding formula that reflects regional
representation and regional cost sharing is in place.
ADDENDUM
BUSINESS
ARISING FROM DELEGATIONS OR COMMUNICATIONS
NEW
BUSINESS
ADJOURNMENT