NANAIMO
REGIONAL HOSPITAL DISTRICT
REGULAR BOARD
MEETING
TUESDAY, OCTOBER
2, 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 July 24, 2007.
STANDING COMMITTEES
Regional
Hospital District Select Committee. (All Directors – One
Vote)
4-5 Minutes of the Regional Hospital District Select
Committee meeting held on September 18, 2007. (for information)
1.
That the
Nanaimo Regional Hospital District approve funding not to exceed 40% of the
$42.5 million dollars ( $17 million dollars) for the redevelopment of the
Emergency Department, the replacement of the Boiler Plant and the construction
of the Renal/kidney Care Center at the Nanaimo Regional General Hospital.
2.
That the
motion to pursue cost sharing alternatives be deferred to the next Committee
meeting.
ADDENDUM
BUSINESS ARISING FROM
DELEGATIONS OR COMMUNICATIONS
NEW BUSINESS
ADJOURNMENT