NANAIMO REGIONAL HOSPITAL DISTRICT

 

REGULAR BOARD MEETING

TUESDAY, MARCH 28, 2006

7:00 PM

 

(RDN Board Chambers)

 

 

A G E N D A

 

 

PAGES

 

                        CALL TO ORDER

 

                        MINUTES

 

2-3                               Minutes of the regular Hospital Board meeting held February 28, 2006.

 

                        STANDING COMMITTEES

 

                        From the Committee of the Whole meeting held March 14, 2006:

 

                        HOSPITAL

 

                             Nanaimo Regional Hospital District 2006 Annual Budget Bylaw No. 138.

 

1.     That a 2006 Regional Hospital District budget which raises $5,232,920 in property taxes be approved including 2006 capital project and equipment allowances in the following amounts:

 

             Capital grants (from current property taxes)  $ 2,004,800

             Capital grants (borrow up to)                         $   815,000

 

2.     That “Nanaimo Regional Hospital District 2006 Budget Bylaw No. 138, 2006” be introduced for three readings.

 

3.     That “Nanaimo Regional Hospital District 2006 Budget Bylaw No. 138, 2006” having received three readings be adopted.

 

                        ADDENDUM

 

                        BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

 

                        NEW BUSINESS

 

                        ADJOURNMENT