CENTRAL OKANAGAN REGIONAL
HOSPITAL DISTRICT BOARD MEETING
AGENDA

Thursday, March 12, 2020

8:30 A.m. - 9:00 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

• Recommended Motion:

  THAT the agenda be adopted.

4.

ADOPTION OF THE MINUTES

4.1

Regional Hospital District Board Meeting Minutes - February 20, 2020

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

• Recommended Motion:

  THAT the Regional Hospital Board meeting minutes of February 20, 2020 be adopted.

5.

BUSINESS ARISING

5.1

CORHD 2020-2024 Financial Plan (2nd Draft)

M. Rilkoff, Director of Finance, to present

5.1.1

Invitation for the Public to Comment the 2020-2024 Financial Plan

5.1.2

Recommendation to Forward the Draft Budget to the March 23, 2020 Regional Hospital Board meeting for final approval

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

• Recommended Motion:

  THAT the Regional Hospital District Board receive the 2^nd draft budget for information;

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

6.

ADJOURN