CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

(REVISED AGENDA)

Meeting #:
Date:	Friday, July 13, 2018
Time:	9:30 A.m. - 1:30 P.m.
Location:	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 - June 22, 2018

Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting, held June 22, 2018, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of July 13, 2018, be received.

   

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar, as of July 13, 2018, be received.

   

4.1.1

Interior Health - Nicola Valley Hospital Emergency Department  Construction Impacts

4.1.2

Interior Health - Vernon Pilots Expanded MyHealthPortal Content

4.1.3

Northern Health - Public Information Bulletin - Blue-Green Algae Tips

4.1.4

Interior Health - Penticton Regional Hospital Patient Care Tower Champions

4.1.5

Interior Health - New Location Sought for Princeton Mental Health Drop-in Centre

5.

ADJOURNMENT

Corporate Vote - Unweighted

• That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, July 13, 2018.