CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
MEETING AGENDA

Friday, April 14, 2023

9:30 A.m. - 9:45 A.m.

Cariboo Regional District Board Room

Suite D - 180 Third Avenue North

Williams Lake, B.C.

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1.

CALL TO ORDER

​(The meeting is scheduled to commence at 9:30 a.m.)

1.1

Adoption of Agenda

Corporate Vote - Unweighted

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Cariboo Chilcotin Regional Hospital District Board Meeting - March 24, 2023

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held March 24, 2023, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of April 14, 2023, be received.

4.

REPORTS AND CORRESPONDENCE

4.1

CCRHD Quarterly Report Q1 2023

Corporate Vote - Unweighted

• That the Healthcare Recruitment and Retention 2023 Quarter 1 Report, provided by Amy Reid, Manager of Economic Development and Tourism, City of Quesnel, be received.

4.2

Foundation Partnership Grant Requests from the South Cariboo Health Foundation

AIS updated at late publishing.

Corporate Vote - Weighted

• That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated April 6, 2023, regarding a request by the South Cariboo Health Foundation to provide funding for the purchase of 3 Activac Machines for the 100 Mile House Hospital wound care clinic, by way of a Foundation Partnership Grant, be received. Further, that 40% ($28,470.00) of the total estimated cost for the purchase of 3 Vacuum Assisted Closure Units by the South Cariboo Health Foundation be approved from the Cariboo Chilcotin Regional Hospital District Foundation Partnership Grants program. 

5.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, April 14, 2023.