NANAIMO REGIONAL HOSPITAL DISTRICT BOARD MEETING

AGENDA

 

Meeting #:
Date:	Tuesday, March 12, 2019
Time:	3:00 P.m. - 4:00 P.m.
Location:	Board Chambers

This meeting will be recorded

 

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1.

CALL TO ORDER

2.

ELECTION OF CHAIR

3.

ELECTION OF VICE CHAIR

4.

APPROVAL OF THE AGENDA

5.

ADOPTION OF MINUTES

5.1

Nanaimo Regional Hospital District Board Meeting - December 4, 2018

• (All Directors - One Vote)

  That the minutes of the Nanaimo Regional Hospital District Board meeting held December 4, 2018, be adopted.

6.

DELEGATIONS

7.

CORRESPONDENCE

8.

COMMITTEE MINUTES

8.1

Nanaimo Regional Hospital District Select Committee Meeting - February 26, 2019

• (All Directors - One Vote)

  That the minutes of the Nanaimo Regional Hospital District Select Committee meeting held February 26, 2019, be received for information.

9.

COMMITTEE RECOMMENDATIONS

9.1

Nanaimo Regional Hospital District 2019 Revised Budget

• (All Directors - Weighted Vote)

  1. That “Nanaimo Regional Hospital District 2019 Annual Budget Bylaw No. 168, 2019” be introduced and read three times.

• (All Directors - 2/3 Weighted Vote)

  2. That “Nanaimo Regional Hospital District 2019 Annual Budget Bylaw No. 168, 2019” be adopted.

10.

BUSINESS ARISING FROM DELEGATIONS

11.

NEW BUSINESS

12.

ADJOURNMENT