Friday, March 3, 2017

CCRHD Board Highlights - March 3rd meeting

Present: Vice-Chair B. Simpson; Directors T. Armstrong, J. Bruce, J. Massier, S. Forseth, B. Kemp, J. Sorley, A. Richmond, R. William, B. Anderson, B. Coakley, R. Sharpe, W. Cobb, M. Campsall, and Area 'H' Alternate Director S. Hart

Meeting called to order at 9:30am

Meeting Agenda/Minutes of the Feb 9th, 2017 CCRHD Board Meeting both adopted


1) The Board received the Hospital Consent Calendar, as of March 3rd, 2017

2) The Board received the Interior Health - Capital Projects and Planning Status Report for January 2017

3) The Board approved an amendment to the Financial (Cheque) Signing Authorities Policy to reflect current titles used within the CCRHD Organization

The Board adjourned at 9:34am

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