CENTRAL OKANAGAN REGIONAL HOSPITAL DISTRICT
BOARD INAUGURAL STATUTORY MEETING
AGENDA
;

Meeting #:
Date:
Time:
-
Location:
Woodhaven Board Room
1450 K.L.O. Road, Kelowna, BC

Brian Reardon, Chief Administrative Officer, acknowledged that this meeting is being held on the traditional territory of the syilx/Okanagan peoples.

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

  • Recommended Motion:

    THAT the Regional Hospital District Board meeting minutes of October 10, 2019 be adopted.

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

  • Recommended Motion:

    THAT the Board receives for information BDO’s 2019 Audit Planning Letter to the Board of Directors, dated December 18, 2019;

    AND FURTHER THAT the Board does not have any further direction or questions for the auditors at this time.