NANAIMO
REGIONAL HOSPITAL DISTRICT
REGULAR
BOARD MEETING
TUESDAY,
NOVEMBER 22, 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 October 4, 2011.
BUSINESS ARISING FROM THE MINUTES
UNFINISHED BUSINESS
STANDING COMMITTEE
From
the Committee of the Whole meeting held November 8, 2011:
Regional
Hospital District 2012 Provisional Budget.
1. That a 2012 Regional Hospital District
provisional budget be approved with the following components:
Property tax requisition $
6,549,255
Capital grant allowance $
2,143,745
Major Capital Project finding from
surplus $ 500,000
2. That the 2012 to 2016 five year projections
be received for information.
COMMISSION,
ADVISORY & SELECT COMMITTEE
ADDENDUM
NEW BUSINESS
BOARD INFORMATION (Separate enclosure on blue
paper)
ADJOURNMENT
IN CAMERA