NANAIMO REGIONAL HOSPITAL DISTRICT
REGULAR BOARD MEETING
TUESDAY, NOVEMBER 24, 2009
(RDN Board Chambers)
A G E N D A
PAGES
CALL
TO ORDER
DELEGATIONS
MINUTES
3-4 Minutes of the regular Hospital
Board meeting held July 28, 2009.
BUSINESS ARISING FROM THE
MINUTES
COMMUNICATIONS/CORRESPONDENCE
UNFINISHED BUSINESS
STANDING
COMMITTEE, SELECT COMMITTEE AND COMMISSION MINUTES AND RECOMMENDATIONS
SCHEDULED
STANDING, ADVISORY STANDING AND SELECT COMMITTEE REPORTS
Regional
Hospital District Select Committee. (All Directors – One Vote)
5-7 Minutes
of the Regional Hospital District
Select Committee meeting held November 3, 2009. (for information)
1. That the list of items totalling $960,760,
forming part of the 2009/2010 grant of $3,060,000 be approved as presented.
2. That the 2010 provisional budget be approved
with the following components.
Property Tax Requisition $6,294,490
Capital
grant allowance $3,151,800
3. That VIHA be advised that the Nanaimo Regional
Hospital District Board expects, in the near future, to see some portion of the
annual capital allowance allocated to the proposed new health care facility in
the Oceanside area.
ADDENDUM
BUSINESS ARISING FROM
DELEGATIONS OR COMMUNICATIONS
NEW BUSINESS
BOARD INFORMATION (Separate
enclosure on blue paper)
ADJOURNMENT
IN CAMERA