NANAIMO
REGIONAL HOSPITAL DISTRICT
REGULAR BOARD
MEETING
TUESDAY, FEBRUARY
28, 2006
7:00 PM
(RDN Board Chambers)
A G E N D A
PAGES
CALL TO ORDER
2-3 Minutes
of the regular Hospital Board meeting held November 22, 2005.
STANDING COMMITTEES
From the
Committee of the Whole meeting held February 14, 2006:
HOSPITAL
Regional Hospital
District Select Committee.
That
the minutes of the Regional Hospital District Select Committee meeting held
January 30, 2006 be received for information.
That
“Nanaimo Regional Hospital District (Phase II Completion) Capital Amendment
Bylaw No. 127.02, 2006” be introduced for first three readings.
That
“Nanaimo Regional Hospital District (Phase II Completion) Capital Amendment
Bylaw No. 127.02, 2006” having received three readings be adopted.
That
the Regional Board correspond with the Minister of Health seeking a review of
the approach to cost sharing for health care capital within the Vancouver
Island Health Authority.
ADDENDUM
BUSINESS ARISING FROM
DELEGATIONS OR COMMUNICATIONS
NEW BUSINESS
ADJOURNMENT