CENTRAL OKANAGAN REGIONAL HOSPITAL DISTRICT BOARD INAUGURAL STATUTORY MEETINGAGENDA ;Meeting #:Date:Thursday, January 16, 2020Time: 8:30 A.m. - 12:00 P.m.Location:Woodhaven Board Room1450 K.L.O. Road, Kelowna, BC1.Call to Order Brian Reardon, Chief Administrative Officer, acknowledged that this meeting is being held on the traditional territory of the syilx/Okanagan peoples.2.Election of Chair for 2020 3.Election of Vice Chair for 2020 4.Adoption of Minutes 4.1Regional Hospital District Board Meeting Minutes - October 10, 2019 1.hosp191010min.pdf(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.5.Finance 5.1CORHD Audit Plan for 2019 1.2020-01-16 BDO's CORHD 2019 Audit Plan.pdf2.CORHD planning letter.pdf(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. 6.Adjourn No Item Selected This item has no attachments1.2020-01-16 BDO's CORHD 2019 Audit Plan.pdf2.CORHD planning letter.pdf1.hosp191010min.pdf