NANAIMO
REGIONAL HOSPITAL DISTRICT
REGULAR BOARD
MEETING
TUESDAY, JULY
24, 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 June 26, 2007.
STANDING COMMITTEES
From the Committee of the
Whole meeting held July 10, 2007:
HOSPITAL
Resolution to Lock
in Rates for Long Term Debt. (All Directors – One
Vote)
That the officer responsible for the Financial Administration of the
Nanaimo Regional Hospital District be authorized to lock in interest rates with
the Municipal Finance Authority for loan authorization Bylaw No. 127 and
subsequent amendments (Phase II expansion of the Nanaimo Regional General
Hospital) for the full term of the bylaw.
ADDENDUM
BUSINESS ARISING FROM
DELEGATIONS OR COMMUNICATIONS
NEW BUSINESS
ADJOURNMENT