NANAIMO
REGIONAL HOSPITAL DISTRICT
REGULAR
BOARD MEETING
TUESDAY,
MARCH 22, 2011
7:00
PM
(RDN
Board Chambers)
A G E N D A
PAGES
CALL
TO ORDER
MINUTES
3 - 4 Minutes of the regular
Hospital Board meeting held November 23, 2010.
BUSINESS ARISING FROM THE MINUTES
UNFINISHED BUSINESS
COMMISSION,
ADVISORY & SELECT COMMITTEE
Regional Hospital District Select Committee. (All
Directors – One Vote)
From
the Committee of the Whole meeting held March 8, 2011.
That the
minutes of the Regional Hospital District Select Committee meeting held
February 22, 2011 be received for information.
Bylaw
No. 152 – 2011 Regional Hospital District Budget
1. That the 2011 annual budget be approved with the following components:
Property tax requisition $ 1,154
Capital
grant allowance (from property taxes) $ 2,046,355
Special
project advances (Emergency Department) $2,600,000
2. That “Nanaimo Regional
Hospital District 2011 Annual Budget Bylaw No. 152, 2011” be
introduced and read three times.
3. That “Nanaimo Regional
Hospital District 2011 Annual Budget Bylaw No. 152, 2011” be
adopted.
1. That the adjusted 2011/2012 capital equipment list totaling $805,367 be
approved, subject to clarification of item 6565 – imaging software for Central
Island Health Clinic ($78,769) and item 7485 – imaging equipment/software
Madrona Clinic ($43,399).
2. That an amount of $1,366,602 be approved for
2011/2012 capital projects and that the proposed list totaling $1,530,758 be
amended and resubmitted to staff.
3. That in light of requests for funding capital at facilities that do not
appear to be designated as hospitals, that staff obtain clarification on the
authority of the Regional Hospital District to fund capital requests at these
alternate facilities, including providing funding that would provide equipment
to private facilities in order to increase the use of electronic transmission
of health records.
ADDENDUM
NEW BUSINESS
BOARD INFORMATION (Separate enclosure on blue
paper)
ADJOURNMENT
IN CAMERA