NANAIMO
REGIONAL HOSPITAL DISTRICT
REGULAR BOARD
MEETING
TUESDAY, MARCH
25, 2008
7:00 PM
(RDN Board Chambers)
A G E N D A
PAGES
CALL TO ORDER
2-3 Minutes
of the regular Hospital Board meeting held November 27, 2007.
BUSINESS ARISING FROM
THE MINUTES
STANDING COMMITTEES
From the
Committee of the Whole meeting held March 11, 2008:
HOSPITAL
Nanaimo Regional
Hospital District Annual Budget Bylaw No. 143.
1.
That a 2007 Regional Hospital District annual budget
which raises $5,848,410 in
property taxes be approved including 2008 capital project and equipment
allowances in the following amounts:
Capital grants (from current property
taxes) $2,400,000
Capital grants (borrow up to) $ 400,000
2.
That “Nanaimo
Regional Hospital District Annual Budget Bylaw No. 143, 2008” be introduced and
read three times.
3. That “Nanaimo Regional Hospital District
Annual Budget Bylaw No. 143, 2008” having received three readings be adopted.
ADDENDUM
NEW BUSINESS
ADJOURNMENT