Friday, June 10, 2016

CCRHD Board Mtg - June 10th

Present: Chair J. Massier; Directors Armstrong, Bruce, Forseth, Kemp, Sorley, Richmond, Wagner, Cash, William, Anderson, Coakley, Sharpe, Simpson, and Campsall

Agenda approved/May 13th Mins of the CCRHD Board Meeting adopted

Meeting called to order at 9:30am

Business:

1) Memorandum of Business - CCRHD Board Delegations was received

2) Cariboo Chilcotin Regional Hospital District Capital Expenditure Amendment (General Radiographic System – 100 Mile House General Hospital) Bylaw No.113, 2016 was given 1st, 2nd, 3rd Reading and Adoption

3) Cariboo Chilcotin Regional Hospital District Capital Expenditure Bylaws 114-119, 2016 were given 1st, 2nd, 3rd Reading and Adoption. These bylaws are at the request of the Interior Health Authority for Fiscal 2016/17

4) The Board received the Hospital Consent Calendar as of June 10th

5) The Board received a press release from Northern Health re: Quesnel Primary Care Clinic Officially Open and directed Staff to submit the Quesnel Primary Clinic project as an UBCM Community Excellence Award project

6) The Board received a press release from Interior Health re: Cariboo Memorial Hospital Celebrates New Digital Mammography Unit

7) The Board received a Northern Health Photo Submission re: GR Baker Memorial Hospital - New Equipment

8) Late Item - The Board agreed to funding in the amount of $2,137.96 representing 40% of the total project cost to install an awning over part of the deck at the Quesnel Hospice Unit.

Meeting recessed at 9:56am
Meeting resumed at 11:35am

Delegation:

Susan Paulsen, Healthcare Recruitment Coordinator, appeared before the Board to provide an update on recruitment and retention activities in Quesnel.

A Question/Answer period ensued

The Chair, on behalf of the Board, thanked Ms. Paulsen for her time/information

Meeting adjourned at 12 noon

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