SUNSHINE COAST REGIONAL HOSPITAL DISTRICT BOARD MEETING MINUTES OF

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Sunshine Coast Regional Hospital District Board meeting minutes of January 22, 2015 Page 5

SUNSHINE COAST REGIONAL HOSPITAL DISTRICT BOARD MEETING MINUTES OF


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SUNSHINE COAST REGIONAL HOSPITAL DISTRICT BOARD MEETING MINUTES OF

UNSHINE COAST REGIONAL HOSPITAL DISTRICT

January 22, 2015SUNSHINE COAST REGIONAL HOSPITAL DISTRICT BOARD MEETING MINUTES OF

MINUTES OF THE MEETING OF THE BOARD OF THE SUNSHINE COAST REGIONAL HOSPITAL DISTRICT HELD IN THE BOARDROOM AT 1975 FIELD ROAD, SECHELT, B.C.SUNSHINE COAST REGIONAL HOSPITAL DISTRICT BOARD MEETING MINUTES OF

PRESENT: Chair F. Mauro

Directors G. Nohr

L. Lewis

C. August

M. Lebbell

I. Winn

J. Valeriote (Alt.)

B. Milne

ALSO PRESENT: Chief Administrative Officer J. France

Treasurer T. Perreault

Manager, Legislative Services A. Legault

Recording Secretary T. Crosby

SUNSHINE COAST REGIONAL HOSPITAL DISTRICT BOARD MEETING MINUTES OF Media 1

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SUNSHINE COAST REGIONAL HOSPITAL DISTRICT BOARD MEETING MINUTES OF

CALL TO ORDER The Corporate Officer assumed the Chair and called the Inaugural Board meeting to order at 11:02 a.m.

ELECTION OF

CHAIR The Corporate Officer called for nominations for the position of Chair of the Regional Hospital District Board for 2015.

Director Nohr nominated Director Mauro. Director Mauro accepted the nomination.

The Corporate Officer called a second time for nominations.

The Corporate Officer called a third time for further nominations.

There being no further nominations, nominations were closed.

Director Mauro was declared Chair of the Sunshine Coast Regional Hospital District Board by acclamation for 2015.

ELECTION OF

VICE CHAIR Director Mauro assumed the Chair. Chair Mauro called for nominations for the position of Vice Chair of the Regional Hospital District Board for 2015.

Director Lewis nominated Director Nohr. Director Nohr accepted the nomination.

The Chair called a second time for further nominations.

The Chair called a third and final time for further nominations.

There being no further nominations, nominations were closed.

Director Nohr was declared Vice Chair of the Sunshine Coast Regional Hospital District Board by acclamation for 2015.

AGENDA It was moved and seconded

01/15 THAT the agenda for the meeting be adopted as presented.

CARRIED

MINUTES

Minutes It was moved and seconded

02/15 THAT the Sunshine Coast Regional Hospital District Board Meeting Minutes of November 27, 2014 be adopted as circulated.

CARRIED

REPORTS

Director Remuneration It was moved and seconded

03/15 THAT the Manager, Legislative Services’ report titled “Regional Hospital District Director Remuneration” be received;

AND THAT Bylaw 72.5 be given readings and be adopted.

CARRIED

Board Appointments It was moved and seconded

04/15 THAT the Manager, Legislative Services’ report titled “Board Appointments” be received;

AND THAT Directors Nohr, Mauro and Winn be appointed to the St. Mary’s Hospital Governance Committee.

CARRIED

COMMUNICATIONS

GP For Me It was moved and seconded

05/15 THAT the correspondence from the Sunshine Coast Division of Family Practice regarding A GP for Me – Sunshine Coast Community Partnership Meeting be received;

AND THAT the Sunshine Coast Division of Family Practice be invited to attend, as a delegation at a future Corporate and Administrative Services Committee Meeting, regarding the A GP for Me Program.

CARRIED

BYLAWS

Bylaw 72.5 It was moved and seconded

06/15 THAT “Sunshine Coast Regional Hospital District Director Remuneration Bylaw No. 72.5, 2015" be read a first time.

CARRIED

Bylaw 72.5 It was moved and seconded

07/15 THAT “Sunshine Coast Regional Hospital District Director Remuneration Bylaw No. 72.5, 2015" be read a second time.

CARRIED

Bylaw 72.5 It was moved and seconded

08/15 THAT “Sunshine Coast Regional Hospital District Director Remuneration Bylaw No. 72.5, 2015" be read a third time.

CARRIED

Bylaw 72.5 It was moved and seconded

09/15 THAT “Sunshine Coast Regional Hospital District Director Remuneration Bylaw No. 72.5, 2015" be adopted.

CARRIED

The Board moved In-Camera at 11:21 a.m.

IN CAMERA It was moved and seconded

10/15 THAT the public be excluded from attendance at the meeting in accordance with the Community Charter Section 90(1) (k) “negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public”.

CARRIED

The Board moved out of In-Camera at 11:24 a.m.

ADJOURNMENT It was moved and seconded

11/15 THAT the Sunshine Coast Regional Hospital District Board meeting be adjourned.

CARRIED

The meeting adjourned at 11:24 a.m.



Certified correct _______________________________

Secretary

Confirmed this ____________day of_______________


________________________________

Chair


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