NANAIMO
REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR
MEETING OF THE BOARD
OF THE
TUESDAY, JULY 25, 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
Alternate
Director
M. Lefebvre City
of
Director
C. Haime District
of Lantzville
Alternate
Director
M. Unger City
of
Director
L. McNabb City
of
Director
D. Brennan City
of
Director
B. Holdom City
of
Director
J. Manhas City
of
Also in Attendance:
C.
Mason Chief
Administrative Officer
T.
Osborne Gen.
Mgr. of Recreation & Parks
J.
Finnie Gen.
Mgr. of Environmental Services
N.
Avery Manager
of Financial Services
N.
Tonn Recording
Secretary
CALL TO
ORDER
The Chairperson welcomed Alternate
Directors Lefebvre and Unger to the meeting.
MINUTES
MOVED
Director McNabb, SECONDED Director Haime, that the minutes of the regular
Hospital Board meeting held June 27, 2006 be adopted.
CARRIED
STANDING
COMMITTEES
From the
Committee of the Whole meeting held July 11, 2006:
HOSPITAL
Nanaimo Regional Hospital District (2006
Capital Equipment and Projects) Borrowing Bylaw No. 140, 2006.
MOVED Director McNabb,
SECONDED Director Burnett, that “Nanaimo Regional Hospital District (2006 Capital
Equipment and Projects) Borrowing Bylaw No. 140, 2006” be introduced for first
three readings.
CARRIED
MOVED Director McNabb,
SECONDED Director Burnett, that “Nanaimo Regional Hospital District (2006
Capital Equipment and Projects) Borrowing Bylaw No. 140, 2006” having received
three readings be adopted.
CARRIED
ADJOURNMENT
MOVED
Director McNabb, SECONDED Director Lefevbre, that this meeting terminate.
CARRIED
TIME: 7:02 PM