NOTICE OF MEETING
COMOX STRATHCONA REGIONAL HOSPITAL DISTRICT BOARD
Thursday, September 6, 2018
Campbell River Maritime Heritage Centre, 621 Island Highway, Campbell River, BC commencing at 1:00 pm.

In the event of an emergency the public gathering place is the parking lot outside the boardroom.
 
 
AGENDA
 
    Section Who Votes How Vote Counted
   
A. IN-CAMERA MEETING:
B. ADOPTION OF MINUTES:
Minutes of the Comox Strathcona Regional Hospital District board meeting held June 7, 2018 for adoption. [Item] 
HDA (9)All1 person/1 vote
 
C. BUSINESS ARISING FROM MINUTES:
D. PETITIONS AND DELEGATIONS:
E. REPORTS:
1) SUMMARY OF PROJECTS AS OF AUGUST 21, 2018
 
Summary of Projects as of August 21, 2018 for receipt. [Item] 
HDA (9)All1 person/1 vote
 
2) MANAGEMENT REPORT
 
Comox Strathcona Regional Hospital District Board management report dated September, 2018 for receipt. [Item] 
HDA (9)All1 person/1 vote
 
3) STRATEGIC PLANNING REPORT
 
Comox Strathcona Regional Hospital District (CSRHD) Strategic Planning Report dated August 22, 2018 for receipt. [Item] 
HDA (9)All1 person/1 vote
 
Note: A session is being held at 7:30am on September 11, 2018 at the UBCM Convention that will provide an overview of what RHDs are and how they work, and explore the issues and challenges faced by local governments in raising their share of capital costs for health equipment and buildings. Directors are encouraged to attend and participate.
 
Recommendation from the Chief Administrative Officer:
 
THAT the Comox Strathcona Regional Hospital District Strategic Planning Report dated August 22, 2018 be forwarded to the Board meeting in January 2019 for further consideration.
HDA (9)All1 person/1 vote
 
F. BYLAWS AND RESOLUTIONS:
G. NEW BUSINESS:
1) SENIORS' HEALTH CARE CRISIS - CAMPBELL RIVER/NORTH ISLAND
 
Email correspondence dated August 6, 2018 from Rich Hagensen, Joanne Banks, Ed Jarvis, Lois Jarvis, Citizens for Quality Health Care, regarding seniors' health care issues at the Campbell River hospital for receipt. [Item] 
HDA (9)All1 person/1 vote
 
Requested Action by the Chair:
 
THAT Island Health be invited to attend the October 11, 2018 board meeting to discuss the capacity issues at the Campbell River Hospital.
HDA (9)All1 person/1 vote
 
H. ADDENDUM - UPON APPROVAL OF THE BOARD:
I. MEDIA QUESTIONS:
J. TERMINATION:
Meeting Web Page