CENTRAL OKANAGAN REGIONAL HOSPITAL DISTRICT BOARD MEETINGAGENDAThursday, February 25, 2021 8:30 A.m. - 9:30 A.m.Woodhaven Board Room1450 K.L.O. Road, Kelowna, BC1.CALL TO ORDER Chair Given 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.As an open meeting, a live audio-video feed is being broadcast and recorded on rdco.com.Roll Call2.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 4.1Regional Hospital District Meeting - January 14, 2021 1.hosp210114min.pdf(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)Recommended Motion: THAT the Regional Hospital District Board meeting minutes of January 14, 2021 be adopted.5.NEW BUSINESS 5.1Interior Health Authority - Capital Funding Request for 2021/2025 Fiscal Year 1.IHA Letter - RHDCO 21_22 Capital Requests Dec 2020.pdfIn attendance: Dan Goughnour, Director of Business Support; Jaymi Chernoff, Executive Director KGH; and Danielle Cameron, Executive Director Central Okanagan Communities(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)Recommended Motion: THAT the Interior Health Authority letter of December 17, 2020 regarding their capital funding request for 2021/2025 fiscal year and their presentation to the Board be received.6.FINANCIAL SERVICES 6.12021 - 2025 CORHD Draft Financial Plan 1.2021-02-18 2021 - 2025 CORHD Financial Plan Draft 1.pdf2.CORHD Projects List.pdf3.CORHD 2021-2025 Planned Increase 3P.pdf4.CORHD 2021-2025 Scenario A - Increase 3.5P.pdf5.CORHD 2021-2025 Scenario B - Increase 4P.pdf6.2020 Budget vs Actual Review.pdf7.IHA Letter - RHDCO 21_22 Capital Requests Dec 2020(1).pdf8.CORHD 2020 - 2024 Financial Plan for Reference.pdf6.1.1Director of Financial Services Presentation of the 5-Year Financial Plan 6.1.2Public Comment on the CORHD 2021-2025 Financial Plan Due to the current Provincial Health Orders public comment will be received by letter/email.6.1.3Recommendation to Forward to the March 29, 2021 CORHD Board Meeting (All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)Recommended Motion: THAT the Regional Hospital District Board receive the draft budget and report for information; AND FURTHER THAT the 2021 – 2025 Financial Plan be forwarded to the March 29, 2021 Board Meeting for final adoption with an increase of 4%.7.ADJOURN No Item Selected This item has no attachments1.hosp210114min.pdf1.IHA Letter - RHDCO 21_22 Capital Requests Dec 2020.pdf1.2021-02-18 2021 - 2025 CORHD Financial Plan Draft 1.pdf2.CORHD Projects List.pdf3.CORHD 2021-2025 Planned Increase 3P.pdf4.CORHD 2021-2025 Scenario A - Increase 3.5P.pdf5.CORHD 2021-2025 Scenario B - Increase 4P.pdf6.2020 Budget vs Actual Review.pdf7.IHA Letter - RHDCO 21_22 Capital Requests Dec 2020(1).pdf8.CORHD 2020 - 2024 Financial Plan for Reference.pdf