NANAIMO REGIONAL HOSPITAL DISTRICT

MINUTES OF THE REGULAR MEETING OF THE BOARD

OF THE NANAIMO REGIONAL HOSPITAL DISTRICT HELD ON

TUESDAY, NOVEMBER 22, 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 D. Bartram                  Electoral Area H

Director M. Lefebvre                City of Parksville

Director T. Westbroek              Town of Qualicum Beach

Alternate

Director B. Dempsey                District of Lantzville

Director J. Ruttan                     City of Nanaimo

Director B. Holdom                   City of Nanaimo

Director J. Kipp                        City of Nanaimo

Director D. Johnstone               City of Nanaimo

Director L. Sherry                     City of Nanaimo

Director M. Unger                    City of Nanaimo

Also in Attendance:

C. Mason                                 Chief Administrative Officer

M. Pearse                                Sr. Mgr., Corporate Administration

N. Avery                                  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

MINUTES

MOVED Director Johnstone, SECONDED Director Unger, that the minutes of the regular Hospital Board meeting held October 4, 2011 be adopted

CARRIED

STANDING COMMITTEE

From the Committee of the Whole meeting held November 8, 2011:

Regional Hospital District 2012 Provisional Budget.

MOVED Director Holdom, SECONDED Director Sherry, that the 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 funding from surplus              $    500,000

CARRIED

MOVED Director Holdom, SECONDED Director Johnstone, that the 2012 to 2016 five year projections be received for information.

CARRIED

ADJOURNMENT

MOVED Director Holme, SECONDED Director Sherry, that this meeting terminate.

CARRIED

TIME:  7:05 PM

CHAIRPERSON                                                          SR. MGR., CORPORATE ADMINISTRATION