Sunshine
Coast Regional Hospital District Board meeting minutes of January
22, 2015 Page
S
January 22, 2015
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.
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
Media 1
Public 0
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.
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
CAMP SUNSHINE PACKING LIST HAT OR VISOR SUN PROTECTION
CATCHING SUNSHINE WHAT MATERIALS DO I NEED? COMPUTER EQUIPMENT
COOPERATION ON BIODIVERSITY CONSERVATION IN SUNSHINEMOON RIVER BASIN PROJECT
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