NANAIMO REGIONAL HOSPITAL
DISTRICT
REGULAR BOARD MEETING
TUESDAY, NOVEMBER 23, 2010
(RDN Board Chambers)
A G E N D A
PAGES
CALL
TO ORDER
DELEGATIONS
MINUTES
3 - 5 Minutes of the regular
Hospital Board meeting held May 25, 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 November 9, 2010.
COMMISSION,
ADVISORY & SELECT COMMITTEE
Regional Hospital District Select Committee. (All
Directors – One Vote)
1. That the minutes of the Regional
Hospital District Select Committee meeting held October 26, 2010 be received for information.
2. That a Regional Hospital District provisional
budget be approved with the following components:
Property tax requisition $
6,420,840
Capital
grant allowance $
3,343,745
3. That the 2011 to 2015 five year projections, including 2% annual property
tax increases be approved in principle.
ADMINISTRATOR’S REPORTS
ADDENDUM
BUSINESS ARISING FROM DELEGATIONS OR
COMMUNICATIONS
NEW BUSINESS
BOARD INFORMATION (Separate enclosure on blue
paper)
ADJOURNMENT
IN CAMERA