NANAIMO REGIONAL HOSPITAL DISTRICT

REGULAR BOARD MEETING

TUESDAY, OCTOBER 4, 2011

7:00 PM

(RDN Board Chambers)

A G E N D A

PAGES

CALL TO ORDER

MINUTES

2-3 Minutes of the regular Hospital Board meeting held May 24, 2011.

BUSINESS ARISING FROM THE MINUTES

UNFINISHED BUSINESS

COMMISSION, ADVISORY & SELECT COMMITTEE

COMMITTEE OF THE WHOLE STANDING COMMITTEE

From the Committee of the Whole meeting held September 13, 2011.

COMMISSION, ADVISORY & SELECT COMMITTEE

Regional Hospital District Select Committee.

1. That the minutes of the meeting of the Regional Hospital District Select Committee held September 6, 2011 be received.

2. That correspondence be sent to the Vancouver Island Health Authority advising that the Regional Hospital District supports the Oceanside Health Centre project and is prepared in principle to cost share in an estimated $14.4 million dollar budget, pending confirmation of Provincial cost sharing and a final budget.

ADDENDUM

NEW BUSINESS

ADJOURNMENT

IN CAMERA