NANAIMO REGIONAL HOSPITAL DISTRICT

 

REGULAR BOARD MEETING

TUESDAY, NOVEMBER 25, 2008

7:00 PM

 

 

 

 

C I R C U L A T E D   R E P O R T

F O R   A G E N D A

 

 

PAGES

 

 

                        SCHEDULED STANDING, ADVISORY STANDING AND SELECT COMMITTEE REPORTS

 

                              Regional Hospital District Select Committee.

 

2-4                         Minutes of the Regional Hospital District Select Committee meeting held November 21, 2008. (for information)

 

5-9                               Regional Hospital District 2009 Provisional Budget. (All Directors – Weighted Vote)

 

1.      That a 2009 Regional Hospital District provisional budget be approved with the following components.

 

                                          Property tax requisition                                               $6,024,000

                                          Capital grant allowance (from property taxes)            $3,060,000

 

2.      That the 2009 to 2013 five year projections be approved in principle.