CENTRAL OKANAGAN REGIONAL
HOSPITAL DISTRICT BOARD MEETING
AGENDA

Thursday, February 20, 2020

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

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

2.

ADDITION OF LATE ITEMS

3.

ADOPTION OF THE AGENDA

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

• Recommended Motion:

  THAT the agenda be adopted.

4.

ADOPTION OF THE MINUTES

4.1

Regional Hospital District Board Meeting Minutes - January 16, 2020

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

• Recommended Motion:

  THAT the Regional Hospital District Board meeting minutes of January 16, 2020 be adopted.

5.

NEW BUSINESS

5.1

Interior Health Authority - Capital Funding Request for 2020/2021 Fiscal Year

(In attendance: Dan Goughnour, Director Business Support) 

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

• Recommended Motion:

  THAT the Interior Health Authority letter of December 12, 2019 regarding their capital funding request for the 2020/2021 fiscal year and their presentation be received for information.

5.2

2020-2024 CORHD Draft Financial Plan

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

• Recommended Motion:

  THAT the Regional Hospital District Board receive the draft budget for information;

  AND FURTHER THAT the budget be forwarded to the March 23, 2020 Board Meeting for final adoption.

6.

Public Comment on CORHD 2020-2024 Financial Plan

7.

ADJOURN