NANAIMO REGIONAL HOSPITAL
DISTRICT
REGULAR BOARD MEETING
TUESDAY, MARCH 23, 2010
(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 November 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 March 9, 2010.
FINANCE
AND INFORMATION SERVICES
FINANCE
Bylaw No. 149 - Regional Hospital District 2010 Annual
Budget. (All
Directors – One Vote)
1. That the 2010 Regional Hospital District annual budget be approved with
the following components:
Property
tax requisition $6,294,940
Capital
grant allowance (from property taxes) $3,151,800
2. That “Nanaimo Regional Hospital District Annual Budget Bylaw No. 149,
2010” be introduced and read three times.
3. That “Nanaimo Regional Hospital District Annual Budget Bylaw No. 149,
2010” be adopted.
ADMINISTRATOR’S
REPORTS
ADDENDUM
BUSINESS ARISING
FROM DELEGATIONS OR COMMUNICATIONS
NEW BUSINESS
BOARD INFORMATION (Separate
enclosure on blue paper)
ADJOURNMENT
IN CAMERA