NANAIMO REGIONAL HOSPITAL
DISTRICT
REGULAR BOARD MEETING
TUESDAY, MAY 25, 2010
7:00 PM
(RDN Board Chambers)
A G E N D A
PAGES
CALL
TO ORDER
DELEGATIONS
Suzanne Fox
& Dr. Drew Digney,
MINUTES
4 - 5 Minutes of the regular
Hospital Board meeting held March 23, 2010.
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 May 11, 2010.
Nanaimo
Regional Hospital District - 2009 Audited Financial Statements.
That the report on the 2009 audited financial statements of the Nanaimo
Regional Hospital District be received.
SCHEDULED
STANDING, ADVISORY STANDING AND SELECT COMMITTEE REPORTS
Regional
Hospital District Select Committee.
6 - 21 Minutes of the Regional Hospital District Select Committee meeting held April
26, 2010. (for information)
1. That the Regional Hospital District Board approve an increase in cost
sharing for the emergency department redevelopment project in the amount of
$2,740,112 for a total commitment of $10,740,112.
2. That “Nanaimo Regional Hospital District (NRGH Emergency Department
Redevelopment) Borrowing Amendment Bylaw No. 145.01, 2010” be introduced and
read three times.
3. That “Nanaimo Regional Hospital District (NRGH Emergency Department Redevelopment)
Borrowing Amendment Bylaw No. 145.01, 2010” be adopted.
4. That the Regional Hospital District Board approve cost sharing for the
cancer clinic/pharmacy project in the amount of $634,710.
5. That “Nanaimo Regional Hospital District (NRGH Cancer Clinic and
Pharmacy) Borrowing Bylaw No. 150, 2010” be introduced and read three times.
6. That “Nanaimo Regional Hospital District (NRGH Cancer Clinic and
Pharmacy) Borrowing Bylaw No. 150, 2010” be adopted.
7. That “Nanaimo Regional Hospital District (NRGH Boiler Plant Upgrade)
Borrowing Repeal Bylaw No.151, 2010” be introduced and read three times.
8. That “Nanaimo Regional Hospital District (NRGH Boiler Plant Upgrade)
Borrowing Repeal Bylaw No.151, 2010” be adopted.
9. That the 2010/2011 equipment and project lists in the amount of
$3,151,800 be approved as presented.
22 - 23 Minutes of the Regional Hospital District Select Committee meeting held
May 10, 2010. (for information)
1. That the Regional Hospital District’s share of funding towards the
Nanaimo Regional General Hospital Emergency Department project include a $1.2 million
reallocation of funds each year from the 2011 and 2012 minor capital projects
and capital equipment allocation.
2. That correspondence be sent to VIHA encouraging them to involve the Regional
Hospital District in project and/or strategic capital planning prior to
projects being initiated, in order to obtain local input on the choices for
major capital projects.
ADMINISTRATOR’S
REPORTS
ADDENDUM
BUSINESS ARISING
FROM DELEGATIONS OR COMMUNICATIONS
NEW BUSINESS
BOARD INFORMATION (Separate
enclosure on blue paper)
ADJOURNMENT
IN CAMERA