CENTRAL OKANAGAN REGIONAL

HOSPITAL DISTRICT BOARD MEETING

AGENDA

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

The Chair 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 agenda be adopted.

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

  • Recommended Motion:

    THAT the Regional Hospital District meeting minutes of March 25, 2019 be adopted.

Carol Teschner, Manager - Financial Services to introduce the audit process and BDO Auditor, Markus Schrott

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

  • Recommended Motion:

    THAT pursuant to Section 90 (1)(l) of the Community Charter the Regional Hospital Board adjourn and convene to a closed to the public meeting to discuss:

    •  90(1)(l) discussions with municipal officers and employees respecting municipal (regional district) objectives, measures and progress reports for the purpose of preparing an annual report under section

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

  • Recommended Motion:

    THAT BDO’s Central Okanagan Regional Hospital District Final Audit Report for the year ended December 31, 2018 be received.

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

  • Recommended Motion:

    THAT the Central Okanagan Regional Hospital District Audited Financial Statements – year ended December 31, 2018 be approved.