NANAIMO
REGIONAL HOSPITAL DISTRICT
REGULAR BOARD
MEETING
TUESDAY, JUNE
26, 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 May 22, 2007.
STANDING COMMITTEES
From the Committee of the Whole
meeting held June 12, 2007:
HOSPITAL
Nanaimo Regional
Hospital District 2007 Capital Expenditure Borrowing
Bylaw No. 142. (All Directors – One Vote)
1.
That “Nanaimo Regional Hospital District 2007
Capital Expenditure Borrowing Bylaw No. 142, 2007” be introduced and read three
times.
(All Directors – 2/3)
2.
That “Nanaimo Regional Hospital District 2007
Capital Expenditure Borrowing Bylaw No. 142, 2007” having received three
readings be adopted.
ADDENDUM
BUSINESS ARISING FROM
DELEGATIONS OR COMMUNICATIONS
NEW BUSINESS
ADJOURNMENT