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NEWS RELEASE · 13th April 2010
Northern Health
Northern Health’s Board will hold its next regular meeting in Fort St. John on Monday, April 19th and Tuesday, April 20th, 2010. The open meeting will begin at 1:15 pm on Monday, April 19 in the Pomeroy Hotel, 11308 Alaska Road, Fort St. John.

A news release summarizing developments will be made available after the meeting.


1. Call to Order of Open Board Session - 1:15 pm
2. Opening Remarks – Chairman
3. Approval of Agenda
4. Approval of Minutes February 15, 2010
5. CEO Report – C Ulrich - 1:20pm
6. Audit & Finance Committee – C McIntyre - 1:35pm
a. Period 11 Financial Statements – S Terlson - Motion
b. Capital Projects Dashboard Summary – S Terlson - Information
c. Northern Cancer Control Strategy Project Update – C Ulrich - Information
d. Fort St. John Hospital/Complex Care Project Update – S Terlson - Information
7. Performance, Planning and Priorities Committee – D Bumstead, Chair - 2:05pm
a. Patient Satisfaction Surveys – F Bell - Information
b. Update on Auditor General report on Vancouver Coastal Health and PARIS – F Bell - Information
c. Research and Evaluation – F Bell - Information
d. North East Aboriginal Health Improvement Committee Information Presentation
8. Governance and Management Relations Committee – A Downing, Chair - 3:00pm
a. BRD 200 Policy Series – A Downing - Motion
b. Director Renewal Update – A Downing - Information
c. Draft Primary Health Care Consultation Report – S Johnston - Motion
Adjourned - 3:30pm