CARIBOO CHILCOTIN

REGIONAL HOSPITAL DISTRICT

MINUTES

Friday, December 06, 2019

9:30 A.m. - 12:30 P.m.

Cariboo Regional District Board Room

Suite D - 180 Third Avenue North

Williams Lake, B.C.

PRESENT :

• Chair B. Simpson,
• Vice-Chair A. Richmond,
• Director M. Sjostrom,
• Director B. Bachmeier,
• Director J. Massier,
• Director S. Forseth,
• Director A. Delainey,
• Director M. LeBourdais,
• Director M. Wagner,
• Director J. Glassford,
• Director G. Kirby,
• Director C. Mernett,
• Director W. MacDonald,
• Director W. Cobb,
• Director M. Campsall,
• Director G. Fourchalk,
• and Director S. Watson

STAFF :

• J. MacLean, Chief Administrative Officer,
• K. Erickson, Chief Financial Officer,
• E. Epp, Manager of Communications,
• L. Schick, Deputy Corporate Officer/Executive Assistant,
• and M. Croft, Recording Secretary

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1.

CALL TO ORDER

1.1

Adoption of Agenda

Corporate Vote - Unweighted

• CCH.2019-12-1
  Moved Director Campsall
  Seconded Director Richmond

  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 - November 15, 2019

​Corporate Vote - Unweighted

• CCH.2019-12-2
  Moved Director Campsall
  Seconded Director Cobb

  That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held November 15, 2019, be received and adopted.

  Carried Unanimously

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• CCH.2019-12-3
  Moved Director Campsall
  Seconded Director Wagner

  That the Delegations Memorandum of Business, as of December 6, 2019, be received.

   

  Carried Unanimously

4.

REPORTS AND CORRESPONDENCE

4.1

Refresh of the Interior Health Vision, Mission and Values Statements - Focus Group Session

Corporate Vote - Unweighted

• CCH.2019-12-4
  Moved Director Wagner
  Seconded Director Richmond

  That Susan Brown, President and CEO of Interior Health, be invited to attend as a delegation at an upcoming meeting in early 2020.

  Carried Unanimously
• CCH.2019-12-5
  Moved Director Campsall
  Seconded Director LeBourdais

  That the agenda and documents from the Focus Group Session, held on November 26, 2019, to review Interior Health's newly proposed Vision, Mission and Values statements, as provided by Vice-Chair Richmond, be received.

  Carried Unanimously

5.

CAPITAL PROJECT UPDATES

A verbal update on the GR Baker Memorial Hospital redevelopment project was provided by Chair Simpson.

6.

ADJOURNMENT

​Corporate Vote - Unweighted

• CCH.2019-12-6
  Moved Director Campsall
  Seconded Director Fourchalk

  ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at 9:52 a.m., December 6, 2019.

  Carried Unanimously