NANAIMO
REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR
MEETING OF THE BOARD
OF THE
TUESDAY, MAY 27, 2008, 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
B. Bestwick City
of
Director
M. Unger City
of
Director
L. McNabb City
of
Alternate
Director
J. Cameron 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
N.
Avery Gen.
Mgr., Finance & Information Services
T.
Osborne Gen.
Mgr., Recreation & Parks
J.
Finnie Gen.
Mgr., Environmental Services
P.
Thorkelsson Gen.
Mgr., Development Services
D.
Trudeau Gen.
Mgr., Transportation & Solid Waste Services
N.
Tonn Recording
Secretary
MINUTES
MOVED
Director Westbroek, SECONDED Director Haime, that the minutes of the regular
Hospital Board meeting held March 25, 2008 be adopted.
CARRIED
HOSPITAL
2007 Audited
Financial Statements – Nanaimo Regional Hospital District.
MOVED Director Holdom,
SECONDED Director Cameron, that the report of the 2007 audited financial
statements of the Nanaimo Regional Hospital District be received.
CARRIED
ADJOURNMENT
MOVED
Director Holme, SECONDED Director McNabb, that this meeting terminate.
CARRIED
TIME: 7:02 PM