CENTRAL OKANAGAN REGIONAL
HOSPITAL DISTRICT BOARD MEETING
AGENDA

Thursday, May 13, 2021

8:30 A.m. - 9:30 A.m.

Woodhaven Board Room

1450 K.L.O. Road, Kelowna, BC

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1.

CALL TO ORDER

The Chair acknowledged that this meeting is being held on the traditional territory of the syilx/Okanagan peoples.

In accordance with the most recent Provincial Health Officer Order regarding gatherings and events, the public is currently not permitted to attend Board meetings in-person. A live audio-video feed was broadcasted and recorded on rdco.com

Roll Call

2.

ADDITION OF LATE ITEMS

3.

ADOPTION OF THE AGENDA

(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)

• Recommended Motion:

  THAT the agenda be adopted.

4.

ADOPTION OF THE MINUTES

4.1

Regional Hospital District Meeting Minutes - March 29, 2021

(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)

• Recommended Motion:

  THAT the Central Okanagan Regional Hospital District meeting minutes of March 29,, 2021 be adopted.

5.

NEW BUSINESS

5.1

BDO Audit Report - Year Ended December 31, 2020

M. Rilkoff, Director of Finance and BDO Auditor, Markus Schrott

(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)

• Recommended Motion:

  THAT BDO’s Central Okanagan Regional Hospital District Final Audit Report for the year ended December 31, 2020 be received. 

5.2

CORHD Financial Statements - Year Ended December 31, 2020 - Approval

M. Rilkoff, Director of Finance and BDO Auditor, Markus Schrott

(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)

• Recommended Motion:

  THAT the Central Okanagan Regional Hospital District Audited Financial Statements – year ended December 31, 2020 be approved.

6.

ADJOURN