SUNSHINE COAST REGIONAL HOSPITAL DISTRICT
July 24, 2014
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:
VCH STAFF:
St.MH FOUNDATION:
Chair
D. Shugar
Directors
G. Nohr
L. Turnbull
L. Lewis
F. Mauro
G. Tretick
D. Siegers
Chief Operating Officer
Regional Director – Capital Planning
Regional Director – Facilities Dev./Plan.
Director – Strategic Planning, Lower
Mainland Facilities Management (LMFM)
Director, Sunshine Coast
M. Nader
J. Marais
L. Harder
St. Mary’s Hospital Foundation
0
A. Kroeger
L. Tindall
MINISTRY OF HEALTH Executive Director - Capital Services Br.
S. Moen (Via Conf.)
SCRHD STAFF:
Chief Administrative Officer
Treasurer
Manager, Legislative Services
Recording Secretary
Media
Public
J. France
T. Perreault
A. Legault
T. Crosby
1
0
CALL TO ORDER
10:03 a.m.
AGENDA
It was moved and seconded
32/14
THAT the agenda for the meeting be adopted as presented
CARRIED
Introductions of Sunshine Coast Regional Hospital District Board and Staff, Vancouver Coastal
Health Staff and Ministry of Health Executive Director were made.
Sunshine Coast Regional Hospital District Board meeting minutes of July 24, 2014
Page 2
DELEGATION
Larry Harder, Director of Capital Projects, Fraser Health / Vancouver Coastal Health provided
the Board with an update of Bid Package 03 of original St. Mary’s Hospital Expansion Project.
The Chair thanked Mr. Harder for his presentation.
MINUTES
Minutes
It was moved and seconded
33/14
THAT the Sunshine Coast Regional Hospital District Board Meeting
Minutes of April 24, 2014 be adopted as circulated.
CARRIED
The Board moved In-Camera at 10:09 a.m.
IN CAMERA
It was moved and seconded
34/14
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 11:48 a.m.
ADJOURNMENT
It was moved and seconded
35/14
THAT the Sunshine Coast Regional Hospital District Board meeting
be adjourned.
CARRIED
The meeting adjourned at 11:48 a.m.
Certified correct _______________________________
Secretary
Confirmed this ____________day of_______________
________________________________
Chair