NANAIMO REGIONAL HOSPITAL DISTRICT

 

REGULAR BOARD MEETING

TUESDAY, NOVEMBER 22, 2005

7:00 PM

 

(RDN Board Chambers)

 

 

A G E N D A

 

 

PAGES

 

                        CALL TO ORDER

 

                        MINUTES

 

2-4                               Minutes of the regular Hospital Board meeting held May 24, 2005.

 

                        HOSPITAL

 

                             Regional Hospital District 2006 Provisional Budget.

 

                                    That the 2006 Regional Hospital District provisional budget be approved with the following components:

 

                                          Property tax requisition                                                         $ 5,232,920

                                          Minor capital equipment grants (from current property taxes)              $  2,004,800

                                          Major capital equipment grants (borrow up to)                    $   815,000

 

                        ADDENDUM

 

                        BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

 

                        NEW BUSINESS

 

                        ADJOURNMENT