CENTRAL OKANAGAN REGIONAL
HOSPITAL DISTRICT BOARD MEETING
AGENDA

Thursday, January 22, 2026

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 Corporate Officer to call the meeting to order.

As an open meeting, a live audio-video feed is being broadcast and recorded on rdco.com.

2.

LAND ACKNOWLEDGEMENT

The RDCO acknowledges our presence on the traditional, ancestral, and unceded tm̓xʷúlaʔxʷ (land) of the syilx / Okanagan people who have resided here since time immemorial. We recognize, honour, and respect the syilx / Okanagan lands upon which we live, work, and play.

3.

ELECTION OF CHAIR AND ACTING CHAIR

In accordance with Board Procedure Bylaw No. 1501, the Corporate Officer will conduct the election of the Central Okanagan Regional Hospital District Chair and Acting-Chair.

4.

ADOPTION OF THE AGENDA

All Directors - Unweighted Corporate Vote - Simple Majority (HDA s.9)

To adopt the January 22, 2026 Central Okanagan Regional Hospital District Meeting agenda

5.

ADOPTION OF MINUTES

All Directors - Unweighted Corporate Vote - Simple Majority (HDA s.9)

To adopt the November 20, 2025 Central Okanagan Regional Hospital District Meeting minutes.

6.

NEW BUSINESS

6.1

Interior Health 2026-2027 Capital Funding Request

All Directors - Unweighted Corporate Vote - Simple Majority (HDA s.14)

To consider Interior Health's 2026-2027 Capital Funding request

6.2

Draft 2026-2030 Financial Plan

All Directors – Weighted Vote – Majority (HDA s.9, LGA s.196, s.210)

To consider the Central Okanagan Regional Hospital District’s draft 2026-2030 Financial Plan for review and approval.

6.3

Proposed Addition to CORHD Meeting Schedule

All Directors – Unweighted Corporate Vote – Simple Majority (HDA s.14)

To consider adding an additional meeting to the Central Okanagan Regional Hospital District (CORHD) Meeting Schedule.

7.

ADJOURN