Present: Chair J. Massier; Directors Armstrong, Bruce, Forseth, Kemp, Sorley, Richmond, Wagner, William, Anderson, Coakley, Sharpe, Simpson, Campsall, Cobb (entered meeting at 9:37am) and Alternate Director Cash (Area I)
Meeting called to order at 9:30am
Meeting Agenda adopted/CCRHD Mtg Minutes of Oct 2nd adopted
Business:
1) The Hospital Consent Calendar was received
2) An invitation for the 12th Annual Dr. Bob Ewert Memorial Lecture and Dinner was received
3) The Board waived its' policy and approved a request from the West Chilcotin Healthcare Society for 40% support for the purchase of an AED
4) The Board received a press release from Interior Health on new urology services in 100 Mile House
The Chair gave an update on his recent activities
Meeting recessed at 9:48am
Meeting resumed at 11:05am
Delegation:
1) Debbie Strang, Quesnel Health Service Administrator from Northern Health appeared before the Board to update on health issues in the Quesnel administrative area
A Question/Answer period ensued
Chair Massier, on behalf of the Board, thanked Ms. Strang for her time/information
The Board adjourned at 11:27am
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