NANAIMO
REGIONAL HOSPITAL DISTRICT
REGULAR BOARD
MEETING
TUESDAY, MAY
22, 2007
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 27, 2007.
STANDING COMMITTEES
From the Committee of the Whole
meeting held May 8, 2007:
HOSPITAL
Nanaimo
Regional Hospital District – Resolution to Provide for Temporary Borrowing to
Meet Expenditures for 2007.
That
a short term borrowing authority to a maximum of $2,000,000 in the form of the
resolution attached to the staff report, be adopted.
Nanaimo
Regional Hospital District – 2006 Audited Financial Statements.
That
the report on the 2006 audited financial statements of the Nanaimo Regional
Hospital District be received.
ADDENDUM
BUSINESS ARISING FROM
DELEGATIONS OR COMMUNICATIONS
NEW BUSINESS
ADJOURNMENT