NANAIMO REGIONAL HOSPITAL DISTRICT

REGULAR BOARD MEETING

TUESDAY, MARCH 24, 2009

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 November 25, 2009.

BUSINESS ARISING FROM THE MINUTES

STANDING COMMITTEES

From the Committee of the Whole meeting held March 10, 2009:

HOSPITAL

Bylaw No. 147 - Nanaimo Regional Hospital District Annual Budget.

1. That the 2009 Regional Hospital District annual budget be approved with the following components:

Property tax requisition $6,023,865

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

2. That “Nanaimo Regional Hospital District Annual Budget Bylaw No. 147, 2009” be introduced and read three times.

3. That “Nanaimo Regional Hospital District Annual Budget Bylaw No. 147, 2009” be adopted.

ADDENDUM

NEW BUSINESS

ADJOURNMENT