Present - Chair Massier; Directors Armstrong, Bruce, Forseth, Kemp, Sorley, Richmond, Wagner, Cash, Anderson, Coakley, Sharpe, Simpson, Campsall and Alternate Director I. Bonnell (City of WL)
Staff:
J. Bell - CAO
A. Johnston - Corporate Officer
S. Burich - Mgr of Communications
K. Moores - Mgr of Development Services
Meeting called to order at 9:30am
Meeting agenda approved/CCRHD Board Minutes of April 24th approved
1) The Board received the Consent Calendar as of May 14th
2) The Board received an item from Interior Health regarding the new Urology program at 100 Mile General Hospital. Letters will also go forward to MLA Donna Barnett/South Cariboo Healthcare Foundation thanking them for their hard work on this matter
3) The Board received an item from Interior Health regarding Capital Projects/Status Report for March 2015
4) The Board received an item from Northern Health regarding the Quesnel Physician Recruitment Strategy
5) The Board received a copy of a letter from the Ministry of Health to the WL Seniors' Advisory Council regarding the Cariboo Memorial Hospital revitalization project
6) The Board received a letter from MLA Jackie Tegart (Fraser-Nicola, BC Liberal) in regards to an oncology program in the South Cariboo
7) The Board received a letter of response from Interior Health regarding the "Car 40" program. A Letter will also go to Interior Health requesting that they appear before the Board to discuss Cariboo Memorial Hospital/Mental Health
Meeting recessed at 9:55am
Meeting resumed at 11:35am
Delegation:
Lynn Roberts and Trevor Barnes appeared before the Board on behalf of the Central Interior Rural Division of Family Practice to discuss their Recruitment & Retention program
A Question/Answer period ensued
Chair Massier, on behalf of the Board, thanked the delegation for their time/information
Meeting adjourned at 12:23pm
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