NANAIMO REGIONAL HOSPITAL DISTRICT

 

REGULAR BOARD MEETING

TUESDAY, JULY 28, 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 April 28, 2009.

 

                        BUSINESS ARISING FROM THE MINUTES

 

                        STANDING COMMITTEES

 

                        COMMITTEE OF THE WHOLE STANDING COMMITTEE

 

                              From the Committee of the Whole meeting held July 14, 2009:

 

                        HOSPITAL

 

                              Bylaw No. 148 – To Authorize Borrowing for Nanaimo Regional Hospital District 2008 Capital Expenditures.

 

1.      That “Nanaimo Regional Hospital District 2008 Capital Expenditure Borrowing Bylaw No. 148, 2009” be introduced and read three times.

 

2.      That “Nanaimo Regional Hospital District 2008 Capital Expenditure Borrowing Bylaw No. 148, 2009” be adopted.

 

                        ADDENDUM

 

                        NEW BUSINESS

 

                        ADJOURNMENT