NANAIMO REGIONAL HOSPITAL DISTRICT

 

MINUTES OF THE REGULAR MEETING OF THE BOARD

OF THE NANAIMO REGIONAL HOSPITAL DISTRICT HELD ON

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 Parksville

                                            Director C. Haime                                  District of Lantzville

                                            Alternate

                                            Director M. Unger                                 City of Nanaimo

                                            Director L. McNabb                               City of Nanaimo

                                            Director D. Brennan                              City of Nanaimo

                                            Director B. Holdom                               City of Nanaimo

                                            Director J. Manhas                               City of Nanaimo

 

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

 

 

 

 

 

 

 

 

                                                                                                                                                                                                               

CHAIRPERSON                                                                                      MANAGER, ADMINISTRATIVE SERVICES