 | COMOX STRATHCONA REGIONAL HOSPITAL DISTRICT BOARD | |
| Thursday, September 6, 2018 | ||
| Minutes of the meeting of the Comox Strathcona Regional Hospital District Board of Directors held on Thursday, September 06, 2018 at the Campbell River Maritime Heritage Centre, 621 Island Highway, Campbell River, BC commencing at 1:00 pm. | ||
| MINUTES | ||
| Present: | ||
| Chair: | C. Cornfield | City of Campbell River |
| Directors: | E. Eriksson | City of Courtenay |
| J. Abram | Discovery Islands - Mainland Inlets (Area ‘C’) | |
| N. Anderson | Cortes (Area ‘B’) | |
| M. Babchuk | City of Campbell River | |
| J. Colborne | Village of Zeballos | |
| L. Jangula | City of Courtenay | |
| B. Jolliffe | Baynes Sound-Denman/Hornby Islands (Area 'A') | |
| E. Grieve | Puntledge/Black Creek (Area 'C') | |
| B. Leigh | Oyster Bay – Buttle Lake (Area ‘D’) | |
| R. Nichol | Lazo North (Area 'B') | |
| M. Theos | City of Courtenay | |
| B. Unger | Village of Gold River | |
| B. Wells | City of Courtenay | |
| G. Whalley | Kyuquot – Nootka/Sayward (Area ‘A’) | |
| J. MacDonald | Village of Sayward | |
| Alt. Directors: | B. Overton | Village of Tahsis |
| M. Wright | City of Campbell River | |
| M. Grant | Town of Comox | |
| R. Kishi | Village of Cumberland | |
| M. Swift | Town of Comox | |
| C. Evans | City of Campbell River | |
| Staff: | R. Dyson | Chief Administrative Officer |
| B. Dunlop | Corporate Financial Officer | |
| J. Warren | General Manager of Corporate Services | |
| J. Martens | Manager of Legislative Services | |
| Absent: | ||
| Directors: | R. Kerr | City of Campbell River |
| Other: | S. Christiansen | Ka:' yu :' k't'h / Che : k'tles7et'h First Nations |
| ATTENDANCE: | ||||||
| Director Jangula and Alternate Director Evans were not in attendance when the meeting was called to order. | ||||||
| ADOPTION OF MINUTES: | ||||||
| J. Colborne/B. Wells: THAT the minutes of the Comox Strathcona Regional Hospital District board meeting held June 7, 2018 be adopted. [Item] | ||||||
| HDA (9) | Carried | |||||
| REPORTS: | ||||||
| SUMMARY OF PROJECTS AS OF AUGUST 21, 2018 | ||||||
| R. Nichol/M. Babchuk: THAT the summary of projects as of August 21, 2018 be received. [Item] | ||||||
| HDA (9) | Carried | |||||
| Director Jangula joined the meeting at 1:08 p.m and was present for the vote. | ||||||
| MANAGEMENT REPORT | ||||||
| J. Colborne/E. Grieve: THAT the Comox Strathcona Regional Hospital District Board management report dated September, 2018 be received. [Item] | ||||||
| HDA (9) | Carried | |||||
| Alternate Director Evans joined the meeting at 1:10 p.m and was present for the vote. | ||||||
| STRATEGIC PLANNING REPORT | ||||||
| B. Jolliffe/M. Babchuk: THAT the Comox Strathcona Regional Hospital District (CSRHD) Strategic Planning Report dated August 22, 2018 be received. [Item] | ||||||
| HDA (9) | Carried | |||||
| M. Babchuk/B. Leigh: 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) | Carried | |||||
| NEW BUSINESS: | ||||||
| SENIORS' HEALTH CARE CRISIS - CAMPBELL RIVER/NORTH ISLAND | ||||||
| B. Leigh/M. Babchuk: THAT the 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 be received. [Item] | ||||||
| HDA (9) | Carried | |||||
| R. Kishi/B. Unger: THAT Island Health be invited to attend the October 11, 2018 board meeting to discuss the capacity issues at the Campbell River Hospital;
AND FURTHER THAT the email dated August 6, 2018 from Citizens for Quality Health Care be forwarded to Kim Slater, Chair of the Vancouver Island Association of Family Councils. | ||||||
| HDA (9) | Carried | |||||
| TERMINATION: | ||||||
| J. Colborne/B. Wells: THAT the meeting be terminated. | ||||||
| HDA (9) | Carried | |||||
| Time: 1:27 p.m. | ||||||
| Confirmed this 11th day of October, 2018: ____________________________________ Charles J. Cornfield Chair | |
| Recorded by and Certified Correct: ____________________________________ Jake Martens Manager of Legislative Services |