CENTRAL OKANAGAN REGIONAL
HOSPITAL DISTRICT BOARD MEETING
AGENDA

Thursday, July 09, 2020

9:00 A.m. - 10:00 A.m.

Woodhaven Board Room

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

---

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 - LGA 208.1)

• Recommended Motion:

  THAT the agenda be adopted.

4.

ADOPTION OF THE MINUTES

4.1

Regional Hospital District Meeting Minutes - March 23, 2020

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

• Recommended Motion:

  THAT the Regional Hospital District meeting minutes of March 23, 2020 be adopted.

5.

NEW BUSINESS

5.1

BDO Auditors Report - Year Ended December 31, 2019

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

• Recommended Motion:

  THAT BDO’s Central Okanagan Regional Hospital District Final Audit Report for the year ended December 31, 2019 be received. 

5.2

CORHD Financial Statements - Year Ended December 31, 2019 - Approval

(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, 2019 be approved.

6.

ADJOURN