NANAIMO
REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR
MEETING OF THE BOARD
OF THE
TUESDAY, MAY 23, 2006, AT
7:00 PM IN THE
RDN BOARD CHAMBERS
Present:
Director
J. Stanhope Chairperson
Director
J. Burnett Electoral
Area A
Director
B. Sperling Electoral
Area B
Director
M. Young Electoral
Area C
Director
G. Holme Electoral
Area E
Director
L. Biggemann Electoral
Area F
Director
D. Bartram Electoral
Area H
Director
B. Johnston City
of
Director
T. Westbroek Town
of
Director
G. Korpan City
of
Director
B. Bestwick City
of
Director
L. McNabb City
of
Director
D. Brennan City
of
Director
J. Manhas City
of
Director
B. Holdom City
of
Also in Attendance:
C.
Mason Chief
Administrative Officer
J.
Finnie Gen.
Mgr. of Environmental Services
T.
Osborne Gen.
Mgr. of Recreation & Parks
N.
Avery Manager
of Financial Services
J.
Llewellyn Manager
of Community Planning
W.
Moorman Manager
of Engineering Standards & Subdivision
D.
Trudeau Manager
of Transportation Services
N.
Tonn Recording
Secretary
MINUTES
MOVED
Director McNabb, SECONDED Director Brennan, that the minutes of the regular
Hospital Board meeting held March 28, 2006 be adopted.
CARRIED
STANDING
COMMITTEES
From the
Committee of the Whole meeting held May 9, 2006:
HOSPITAL
Temporary
Borrowing to Meet Expenditures for 2006.
MOVED Director McNabb,
SECONDED Director Manhas, 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.
CARRIED
2005 Audited Financial Statements.
MOVED Director Westbroek,
SECONDED Director McNabb, that the report on the 2005 audited financial
statements of the Nanaimo Regional Hospital District be received.
CARRIED
ADJOURNMENT
MOVED
Director Bartram, SECONDED Director Holdom, that this meeting terminate.
CARRIED
TIME: 7:02 PM