CENTRAL OKANAGAN REGIONAL
HOSPITAL DISTRICT BOARD MEETING
AGENDA

-
Woodhaven Board Room
1450 K.L.O. Road, Kelowna, BC

Chair Given acknowledged that this meeting is being held on the traditional territory of the syilx/Okanagan peoples.

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

  • Recommended Motion:

    THAT the agenda be adopted.

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

  • Recommended Motion:

    THAT the Regional Hospital District Board meeting minutes of January 16, 2020 be adopted.

(In attendance: Dan Goughnour, Director Business Support) 

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

  • Recommended Motion:

    THAT the Interior Health Authority letter of December 12, 2019 regarding their capital funding request for the 2020/2021 fiscal year and their presentation be received for information.

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

  • Recommended Motion:

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

    AND FURTHER THAT the budget be forwarded to the March 23, 2020 Board Meeting for final adoption.