NANAIMO
REGIONAL HOSPITAL DISTRICT
REGULAR BOARD
MEETING
TUESDAY, MAY
23, 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 March 28, 2006.
STANDING COMMITTEES
From
the Committee of the Whole meeting held May 9, 2006:
HOSPITAL
Temporary
Borrowing to Meet Expenditures for 2006.
That
a short term borrowing authority to a maximum of $2,000,000 in the form of the
resolution attached to the corresponding staff report, be adopted.
2005
Audited Financial Statements.
That
the report on the 2005 audited financial statements of the Nanaimo Regional
Hospital District be received.
ADDENDUM
BUSINESS ARISING FROM
DELEGATIONS OR COMMUNICATIONS
NEW BUSINESS
ADJOURNMENT