CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

MINUTES

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.

PRESENT :

• Chair B. Simpson,
• Vice-Chair A. Richmond,
• Director T. Armstrong,
• Director J. Bruce,
• Director J. Massier,
• Director S. Forseth,
• Director A. Delainey,
• Director M. Wagner,
• Director D. Cash,
• Director R. William,
• Director B. Anderson,
• Director B. Coakley,
• Director W. Cobb,
• Director B. Kuch,
• Alternate Director J. Darney,
• Alternate Director D. Mingo,
• and Director S. Watson

ABSENT :

• Director J. Sorley
• and Director M. Campsall

STAFF :

• J. MacLean, Chief Administrative Officer,
• A. Johnston, Corporate Officer,
• K. Erickson, Manager of Financial Services,
• E. Epp, Manager of Communications,
• and M. Croft, Recording Secretary

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1.

CALL TO ORDER

1.1

Adoption of Agenda

​Corporate Vote - Unweighted

• CCH.2018-7-1
  Moved Vice-Chair Richmond
  Seconded Director Delainey

  That the agenda be adopted as presented.

  Carried Unanimously

2.

ADOPTION OF MINUTES

2.1

Minutes of the Cariboo Chilcotin Regional Hospital District Board Meeting - June 22, 2018

Corporate Vote - Unweighted

• CCH.2018-7-2
  Moved Director Bruce
  Seconded Director Wagner

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

  Carried Unanimously

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• CCH.2018-7-3
  Moved Vice-Chair Richmond
  Seconded Director Delainey

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

   

  Carried Unanimously

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

Corporate Vote - Unweighted

• CCH.2018-7-4
  Moved Director Armstrong
  Seconded Director Coakley

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

   

  Carried Unanimously

5.

ADJOURNMENT

​Corporate Vote - Unweighted

• CCH.2018-7-5
  Moved Director Massier
  Seconded Director Armstrong

  That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at 9:31 a.m., July 13, 2018.

  Carried Unanimously