CENTRAL OKANAGAN REGIONAL HOSPITAL DISTRICT BOARD MEETINGAGENDAThursday, October 14, 2021 8:30 A.m. - 9:00 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 people.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)Recommended Motion: THAT the Regional Hospital Board agenda for October 14, 2021 be adopted.4.ADOPTION OF THE MINUTES 4.1Central Okanagan Regional Hospital District Meeting Minutes - June 10, 2021 1.hosp210610min.pdf(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208)Recommended Motion: THAT the Regional Hospital District Board meeting minutes of June 10, 2021 be adopted.5.NEW BUSINESS 5.1Appointment of CORHD Auditors - 3-Year Term (2021-2023) 1.2021-10-14 Appointment of CORHD Auditors - 3-Year Term (2021-2023).pdf(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208)Recommended Motion: THAT the Regional Hospital District Board appoint BDO Canada LLP as the Central Okanagan Regional Hospital District’s auditors for a 3-Year Term (2021-2023) commencing the year ending December 31, 2021.6.ADJOURN No Item Selected This item has no attachments1.hosp210610min.pdf1.2021-10-14 Appointment of CORHD Auditors - 3-Year Term (2021-2023).pdf