NANAIMO
REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR
MEETING OF THE BOARD
OF THE
TUESDAY, MAY 22, 2007, 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
S. Herle City
of
Director
T. Westbroek Town
of
Director
C. Haime District
of Lantzville
Director
G. Korpan City
of
Director
Bestwick 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
M.
Pearse Sr.
Mgr., Corporate Administration
T.
Osborne Gen.
Mgr., Recreation & Parks
M.
Donnelly A/Gen.
Mgr., Environmental Services
P.
Thorkelsson Gen.
Mgr., Development Services
D.
Trudeau Gen.
Mgr., Transportation Services
N.
Tonn Recording
Secretary
MINUTES
MOVED
Director Holme, SECONDED Director Manhas, that the minutes of the regular
Hospital Board meeting held March 27, 2007 be adopted.
CARRIED
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.
MOVED Director McNabb,
SECONDED Director Korpan, 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.
CARRIED
Nanaimo Regional Hospital District – 2006 Audited Financial
Statements.
MOVED Director Brennan,
SECONDED Director Manhas, that the report on the 2006 audited financial
statements of the Nanaimo Regional Hospital District be received.
CARRIED
ADJOURNMENT
MOVED
Director Holme, SECONDED Director Bartram, that this meeting terminate.
CARRIED
TIME: 7:02 PM