NANAIMO REGIONAL HOSPITAL DISTRICT

 

REGULAR BOARD MEETING

TUESDAY, APRIL 28, 2009

7:00 PM

 

(RDN Board Chambers)

 

 

A G E N D A

 

 

PAGES

 

                        CALL TO ORDER

 

                        DELEGATIONS

 

                        MINUTES

 

3-5                         Minutes of the regular Hospital Board meeting held March 24, 2009.

 

                        BUSINESS ARISING FROM THE MINUTES

 

                        COMMUNICATIONS/CORRESPONDENCE

 

                        UNFINISHED BUSINESS

 

                        STANDING COMMITTEE, SELECT COMMITTEE AND COMMISSION MINUTES AND RECOMMENDATIONS

 

                        COMMITTEE OF THE WHOLE STANDING COMMITTEE

 

                              From the Committee of the Whole meeting held April 14, 2009.

 

                        FINANCE AND INFORMATION SERVICES

 

                        FINANCE

 

                              Nanaimo Regional Hospital District - 2008 Audited Financial Statements. (All Directors – One Vote)

 

                                    That the report on the 2008 audited financial statements of the Nanaimo Regional Hospital District be received.

 

                        ADMINISTRATOR’S REPORTS

 

                        ADDENDUM

 

                        BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

 

                        NEW BUSINESS

 

                        BOARD INFORMATION (Separate enclosure on blue paper)

 

                        ADJOURNMENT

 

                        IN CAMERA