NANAIMO REGIONAL
HOSPITAL DISTRICT
MINUTES OF THE REGULAR MEETING OF THE BOARD
OF THE
TUESDAY, MAY 24, 2011 AT 7:00
PM IN THE
RDN BOARD CHAMBERS
Present:
Director J. Stanhope Chairperson
Director J. Burnett Electoral
Area A
Director G. Rudischer Electoral
Area B
Director M. Young Electoral
Area C
Director G. Holme Electoral
Area E
Director L. Biggemann Electoral
Area F
Director D. Bartram Electoral
Area H
Director M. Lefebvre City
of
Director T. Westbroek Town
of
Director J. Ruttan City
of
Director B. Holdom City
of
Director B. Bestwick City
of
Director D. Johnstone City
of
Director L. Sherry City
of
Director M. Unger City
of
Also
in Attendance:
C. Mason Chief
Administrative Officer
M. Pearse Sr.
Mgr., Corporate Administration
W. Idema A/C
Gen. Mgr., Finance & Information Services
P. Thorkelsson Gen.
Mgr., Development Services
J. Finnie Gen.
Mgr., Regional & Community Utilities
T. Osborne Gen.
Mgr., Recreation & Parks Services
D. Trudeau Gen.
Mgr., Transportation & Solid Waste Services
N. Hewitt Recording
Secretary
BOARD MINUTES
MOVED Director Holme, SECONDED Director Holdom, that the minutes of the regular
Hospital Board meeting held March 22, 2011 be adopted.
CARRIED
COMMISSION, ADVISORY &
SELECT COMMITTEE.
Regional
Hospital District Select Committee.
MOVED Director Lefebrve, SECONDED Director Westbroek,
that the minutes of the Regional Hospital District Select Committee meeting
held May 10, 2011 be received for information.
CARRIED
Nanaimo
Regional Hospital District - 2010 Audited Financial Statements.
MOVED
Director Holdom, SECONDED Director Lefebvre, that the report on the 2010
audited financial statements of the Nanaimo Regional Hospital District be
approved and received as presented.
CARRIED
Nanaimo
Regional Hospital District – VIHA Request to Amend 2010/2011 Minor Capital
Equipment List.
MOVED
Director Holme, SECONDED Director Lefebvre, that the 2010/2011 capital
equipment list totaling $3,151,800 be amended as shown in the correspondence
from the Vancouver Island Health Authority dated April 20, 2011.
CARRIED
ADJOURN
CARRIED
TI
____________________________________________
CHAIRPERSON