CENTRAL OKANAGAN REGIONAL
HOSPITAL DISTRICT BOARD MEETING
AGENDA

-
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.


In accordance with the 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
Central Okanagan Regional Hospital District Meeting Minutes - May 13, 2021
This item has attachments. 

1.hosp210513min.pdf

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

  • Recommended Motion:

    THAT the Central Okanagan Regional Hospital District meeting minutes of May 13, 2021 be adopted.

5.
NEW BUSINESS
 

6.
ADJOURN IN CAMERA
 

  • Recommended Motion:

    THAT pursuant to Section 90 (1)(k) of the Community Charter the Regional Hospital District Board adjourn and convene to a closed to the public meeting - 'In Camera' session to discuss:

    • discussions respecting the provision of a service that are at their preliminary stage.
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