Minutes of the Comox Strathcona Regional Hospital District board meeting held April 11, 2019 for adoption. [Item] 

Dr. David Robertson, Geography 3 Executive Medical Director, Island Health, in attendance at the request of the board to discuss changes to hospital laboratory services.

Mark Blandford, Executive Director, Primary Care & Seniors Health, Priority Populations & Initiatives, Scott McCarten, Capital Management & Finance Projects, and Dermot Kelly, Executive Director, Geography 1, Island Health, in attendance to present information and discuss the following:

- the current state post occupancy overview for North Island Hospitals Project;
- work in community and long term care; and
- expansion of the North Island hospitals.

Report dated September 10, 2019 regarding an overview of Remuneration to the Directors of Comox Strathcona Regional Hospital District Board with an option for remuneration adjustment for receipt. [Item] 

THAT Bylaw No. 244 being “Comox Strathcona Regional Hospital District Remuneration and Expenses Bylaw 2008” be amended to reflect an adjustment to the meeting remuneration from $125 per meeting to $160 per meeting as outlined in the staff report dated September 10, 2019;

AND FURTHER THAT subject to adoption of an amendment to Bylaw No. 244, the Comox Strathcona Regional Hospital District Board authorize retroactive pay from January 1, 2019 for the difference of $35.00 per meeting for meeting attendees.

Summary of Projects as of August 20, 2019 for receipt. [Item] 

Comox Strathcona Regional Hospital District management report for receipt. [Item] 

THAT Bylaw No. 292 being “Comox-Strathcona Regional Hospital District Remuneration and Expenses Bylaw 2008, Amendment No. 2” be given first and second readings concurrently. [Item] 

THAT Bylaw No. 292 being “Comox-Strathcona Regional Hospital District Remuneration and Expenses Bylaw 2008, Amendment No. 2" be read a third time.