NANAIMO REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR
MEETING OF THE BOARD
OF THE NANAIMO REGIONAL
HOSPITAL DISTRICT HELD ON
TUESDAY, APRIL 28, 2009, AT 7:00
PM IN THE
RDN BOARD CHAMBERS
Present:
Director
J. Stanhope Chairperson
Director
J. Burnett Electoral
Area A
Alternate
Director
V. Hartman 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
Alternate
Director
C. Burger City of
Director
T. Westbroek Town of
Alternate
Director
B. Dempsey District of
Lantzville
Director
J. Ruttan City of
Director
B. Bestwick City of
Director
L. Sherry City of
Director
L. McNabb City of
Director
D. Johnstone City of
Director
B. Holdom City of
Nanaimo
Alternate
Director
M. Unger City of
Also in Attendance:
C.
Mason Chief
Administrative Officer
M.
Pearse Sr.
Mgr., Corporate Administration
J. Finnie Gen.
Mgr., Water & Wastewater Services
P. Thorkelsson Gen. Mgr., Development
Services
T.
Osborne Gen
Mgr., Recreation & Parks Services
W.
Idema A/Gen.
Mgr., Finance & Information Services
D.
Trudeau Gen.
Mgr., Transportation & Solid Waste Services
N.
Tonn Recording
Secretary
MINUTES
MOVED Director Sherry, SECONDED Director McNabb, that the
minutes of the regular Hospital Board meeting held March 24, 2009 be adopted.
CARRIED
UNFINISHED BUSINESS
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.
MOVED
Director Westbroek, SECONDED Director Ruttan, that the report on the 2008
financial statements of the Nanaimo Regional Hospital District be received.
CARRIED
ADJOURNMENT
MOVED Director Westbroek, SECONDED Director McNabb,
that this meeting terminate.
CARRIED
TIME: 7:02 PM