NANAIMO REGIONAL HOSPITAL DISTRICT BOARD MEETING

AGENDA

 

Meeting #:
Date:
Time:
-
Location:
Board Chambers

This meeting will be recorded

 


  • (All Directors - One Vote)

    That the minutes of the Nanaimo Regional Hospital District Board meeting held May 8, 2018, be adopted.

  • (All Directors - One Vote)

    1. That the signing authorities for general banking services and financial instruments reflect the following positions:

    Chair - Ian Thorpe

    Vice Chair - Robert Rogers

    Chief Administrative Officer - Phyllis Carlyle

    Director of Finance  - Jeannie Bradburne

    Manager, Accounting Services - Tiffany Moore

    Manager, Capital & Financial Reporting - Manvir Manhas

  • 2. That the foregoing authorizations extend to accounts in the name of the Nanaimo Regional Hospital District.

Invited Presentation:  Kevin Daniel, Manager, Capital Planning from Island Health

  • (All Directors - Weighted Vote)

    1. That the 2019 Regional Hospital District provisional budget be approved as presented.

  • (All Directors - One Vote)

    2. That the 2019 to 2023 five year projections be received for information.

  • (All Directors - Weighted Vote)

    3. That “Nanaimo Regional Hospital District (Nanaimo Regional General Hospital Thermal Energy Plant) Borrowing Bylaw No. 165, 2018” be introduced and read three times.

  • (All Directors - 2/3 Weighted Vote)

    4. That “Nanaimo Regional Hospital District (Nanaimo Regional General Hospital Thermal Energy Plant) Borrowing Bylaw No. 165, 2018” be adopted.

  • (All Directors - Weighted Vote)

    5. That “Nanaimo Regional Hospital District (Nanaimo Regional General Hospital Magnetic Resonance Imaging) Borrowing Bylaw No. 166, 2018” be introduced and read three times.

  • (All Directors - 2/3 Weighted Vote)

    6. That “Nanaimo Regional Hospital District (Nanaimo Regional General Hospital Magnetic Resonance Imaging) Borrowing Bylaw No. 166, 2018” be adopted.

  • (All Directors - Weighted Vote)

    7. That “Nanaimo Regional Hospital District (Nanaimo Regional General Hospital Intensive Care Unit) Borrowing Bylaw No. 167, 2018” be introduced and read three times.

  • (All Directors - 2/3 Weighted Vote)

    8. That “Nanaimo Regional Hospital District (Nanaimo Regional General Hospital Intensive Care Unit) Borrowing Bylaw No. 167, 2018” be adopted.