CENTRAL OKANAGAN REGIONAL
HOSPITAL DISTRICT BOARD MEETING
AGENDA

Thursday, February 25, 2021

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.

In accordance with the most recent Provincial Health Officer Order regarding gatherings and events, the public is currently not permitted to attend Board meetings in-person.

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

Roll Call

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 - January 14, 2021

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

• Recommended Motion:

  THAT the Regional Hospital District Board meeting minutes of January 14, 2021 be adopted.

5.

NEW BUSINESS

5.1

Interior Health Authority - Capital Funding Request for 2021/2025 Fiscal Year

In attendance: Dan Goughnour, Director of Business Support; Jaymi Chernoff, Executive Director KGH; and Danielle Cameron, Executive Director Central Okanagan Communities

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

• Recommended Motion:

  THAT the Interior Health Authority letter of  December 17, 2020 regarding their capital funding request for 2021/2025 fiscal year and their presentation to the Board be received.

6.

FINANCIAL SERVICES

6.1

2021 - 2025 CORHD Draft Financial Plan

6.1.1

Director of Financial Services Presentation of the 5-Year Financial Plan

6.1.2

Public Comment on the CORHD 2021-2025 Financial Plan

Due to the current Provincial Health Orders public comment will be received by letter/email.

6.1.3

Recommendation to Forward to the March 29, 2021 CORHD Board Meeting

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

• Recommended Motion:

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

  AND FURTHER THAT the 2021 – 2025 Financial Plan be forwarded to the March 29, 2021 Board Meeting for final adoption with an increase of 4%.

7.

ADJOURN