FRASER VALLEY REGIONAL HOSPITAL DISTRICT BOARD

 

OPEN MEETING AGENDA

 

Meeting #:
Date:
Time:
-
Location:
FVRD Boardroom, 45950 Cheam Avenue, Chilliwack, BC

All/Unweighted

  • MOTION FOR CONSIDERATION

    THAT the Agenda, Addenda and Late Items for the Fraser Valley Regional Hospital District Board Open Meeting of March 27, 2018 be approved:

    AND THAT all delegations, correspondence and other information set to the Agenda be received for information.

All/Unweighted

  • MOTION FOR CONSIDERATION

    THAT the Minutes of the Fraser Valley Regional Hospital District Board Open Meeting of February 27, 2018 be adopted.

     

All/Unweighted

  • MOTION FOR CONSIDERATION

    THAT the Minutes of the Fraser Valley Regional Hospital District Committee of the Whole Open Meeting of February 27, 2018 be adopted.

All/Weighted

  • Corporate report dated March 27, 2018 from Mike Veenbaas, Director of Financial Services
  • Appendix A - Fraser East - 2017/2018 Approved Equipment
  • MOTION FOR CONSIDERATION

    THAT the Fraser Valley Regional Hospital District authorize a payment of $1.8 million to Fraser Health Authority, representing the Hospital District’s financial contribution to the 2017/2018 Capital Investments approved in the Fraser East Region;

    AND FURTHER THAT the Fraser Valley Regional Hospital District provide direction to Staff regarding the second request from Fraser Health Authority to fund the Fraser Canyon Hospital Electrical System Upgrade and the Mission Memorial Hospital Community Health Centre Expansion from the Major Capital Projects Reserve.

All/Unweighted

  • MOTION FOR CONSIDERATION

    THAT the meeting be closed to the public, except for Senior Staff and the Executive Assistant for the purpose of receiving and adopting Closed Meeting Minutes convened in accordance to Section 90 of the Community Charter.

     

     

                                       R E C E S S

     

     

All/Unweighted

  • MOTION FOR CONSIDERATION

    THAT the Fraser Valley Regional Hospital District Board Open Meeting of March 27, 2018 be adjourned.