NANAIMO REGIONAL HOSPITAL DISTRICT

 

REGULAR BOARD MEETING

TUESDAY, JUNE 24, 2008

7:00 PM

 

(RDN Board Chambers)

 

 

A G E N D A

 

 

PAGES

 

                        CALL TO ORDER

 

                        MINUTES

 

2-3                          Minutes of the regular Hospital Board meeting held May 27, 2008.

 

                        BUSINESS ARISING FROM THE MINUTES

                       

                        HOSPITAL

 

Nanaimo Regional Hospital District Borrowing Bylaw Nos. 144 (Renal Project), 145 (Emergency Department Redevelopment) and 146 (Boiler Plant Upgrade).

 

1.      That “Nanaimo Regional Hospital District (NRGH Renal Project) Borrowing Bylaw No. 144, 2008” be introduced and read three times.

 

2.      That “Nanaimo Regional Hospital District (NRGH Renal Project) Borrowing Bylaw No. 144, 2008” be adopted.

 

3.      That “Nanaimo Regional Hospital District (NRGH Emergency Department Redevelopment) Borrowing Bylaw No. 145, 2008” be introduced and read three times.

 

4.      That “Nanaimo Regional Hospital District (NRGH Emergency Department Redevelopment) Borrowing Bylaw No. 145, 2008” be adopted.

 

5.      That “Nanaimo Regional Hospital District (NRGH Boiler Plant Upgrade) Borrowing Bylaw No. 146, 2008” be introduced and read three times.

 

6.      That “Nanaimo Regional Hospital District (NRGH Boiler Plant Upgrade) Borrowing Bylaw No. 146, 2008” be adopted.

                           

                        ADDENDUM

 

                        NEW BUSINESS

 

                        ADJOURNMENT