CENTRAL OKANAGAN REGIONAL HOSPITAL DISTRICT BOARD MEETING AGENDAMeeting #:Date:Thursday, May 09, 2019Time: 8:30 A.m. - 9:00 A.m.Location:Woodhaven Board Room1450 K.L.O. Road, Kelowna, BC1.CALL TO ORDER The Chair acknowledged that this meeting is being held on the traditional territory of the Syilx/Okanagan Peoples.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 4.1Regional Hospital District Meeting Minutes - March 25, 2019 1.hosp190325min.pdf(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.5.FINANCIAL SERVICES 5.1BDO Auditors Report - Year Ended December 31, 2018 5.1.1Introduction of BDO Auditors Report Carol Teschner, Manager - Financial Services to introduce the audit process and BDO Auditor, Markus Schrott5.2ADJOURN IN CAMERA (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 5.3BDO Auditors Report (Rise From In Camera) 1.2019-05-9 CORHD BDO Final Audit Report to Board.pdf2.CORHD Final Report TCWG - signed.pdf(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. 5.4CORHD Financial Statements - Year Ended December 31, 2018 1.2019-05-9 CORHD 2018 Financial Statements.pdf2.Fin Stmt Presentation Guide - CORHD.pdf3.CORHD Draft 2018 financial statement.pdf(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. 6.ADJOURN No Item Selected This item has no attachments1.hosp190325min.pdf1.2019-05-9 CORHD 2018 Financial Statements.pdf2.Fin Stmt Presentation Guide - CORHD.pdf3.CORHD Draft 2018 financial statement.pdf1.2019-05-9 CORHD BDO Final Audit Report to Board.pdf2.CORHD Final Report TCWG - signed.pdf