Minutes of a Meeting of the Capital Regional Hospital District Board (June 11, 2014)
Short minutes covering the approval of the CRHD 2013 Audited Financial Statements.
Minutes of a Meeting of the Capital Regional Hospital District Board
Held Wednesday, June 11, 2014, in the Board room, 625 Fisgard Street, Victoria, BC
PRESENT: Directors: D. Blackwell (Chair), A. Bryson (Acting Chair), M. Alto, S. Brice, L. Cross, T. Daly, V. Derman, B. Desjardins, D. Fortin, C. Hamilton, J. Herbert (for N. Jensen), G. Hill, D. Howe, B. Isitt, F. Leonard, W. McIntyre, J. Mendum, W. Milne, J. Ranns, L. Seaton, L. Wergeland and G. Young
Staff: R. Lapham, Chief Administrative Officer; L. Hutcheson, General Manager, Parks and Environmental Services; D. Lokken, General Manager, Corporate Services; K. Lorette, General Manager, Planning and Protective Services; T. Robbins, General Manager, Integrated Water Services; A. Orr, Senior Manager, Corporate Communications; A. Bains, Manager, Information Services; S. Norton, Deputy Corporate Officer; B. Parnell, Committee Clerk (Recorder)
ABSENT: Directors: J. Brownoff, M. Hicks
The Chair called the meeting to order at 1:35 pm.
1. APPROVAL OF AGENDA
MOVED by Director Derman, SECONDED by Director Desjardins, That the agenda be approved as circulated. CARRIED
2. ADOPTION OF MINUTES OF DECEMBER 11, 2013 AND MAY 14, 2014
MOVED by Director Derman, SECONDED by Director Desjardins, That the minutes of the meetings of December 11, 2013 and May 14, 2014 be adopted. CARRIED
3. REPORT OF THE CHAIR – None.
4. PRESENTATIONS/DELEGATIONS – None.
5. REPORTS OF COMMITTEES
5.1 FINANCE COMMITTEE – June 4, 2014
1. Capital Regional Hospital District (CRHD) 2013 Audited Financial Statements
MOVED by Director Derman, SECONDED by Director Desjardins, That the Capital Regional Hospital District 2013 Audited Financial Statements be approved. CARRIED
7. ADJOURNMENT
MOVED by Director Seaton, SECONDED by Director Wergeland, That the meeting be adjourned at 1:40 pm. CARRIED
CHAIR
CERTIFIED CORRECT:
CORPORATE OFFICER