CENTRAL OKANAGAN REGIONAL HOSPITAL DISTRICT BOARD INAUGURAL STATUTORY MEETINGAGENDAThursday, January 14, 2021 8:30 A.m. - 9:30 A.m.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. In accordance with the most recent Provincial Health Officer Order regarding gatherings and events, the public is currently not permitted to attend Board meetings in-person. As an open meeting, a live audio-video feed is being broadcast and recorded on rdco.com. B. Reardon, called the meeting to Order and Roll Call was taken. As per the Hospital District Act, section 13 the board must elect a chair and vice-chair at the first meeting held in each year.2.ELECTION OF CHAIR 3.ELECTION OF VICE CHAIR 4.ADOPTION OF MINUTES 4.1Regional Hospital District Meeting Minutes - October 8, 2020 1.hosp201008min.pdf(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)Recommended Motion: THAT the Regional Hospital District Board meeting minutes of October 8, 2020 be adopted.5.NEW BUSINESS 5.1CORHD Capital Expenditure Bylaw No. 252 1.2021-01-14 Approval of 2020 Capital Bylaw for Newly Designated Facility.pdf2.Capital Expenditure Bylaw No. 252.pdfNewly Designated Facility for the West Kelowna Urgent Primary Care Centre 1st, 2nd and 3rd readings and Adoption (All Directors - Weighted Vote - Majority - LGA 210/214)Recommended Motion: THAT the Central Okanagan Regional Hospital District Board give 1st, 2nd, and 3rd readings and adopt Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 252.5.2BDO Audit Plan Report 1.2021-01-14 BDO's CORHD 2020 Audit Plan.pdf2.Audit Planning Report - 2020 - CORHD.pdf(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)Recommended Motion: THAT the Board receives for information BDO’s 2020 Audit Planning Report to the Board of Directors, dated December 7, 2020; 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 attachments1.2021-01-14 Approval of 2020 Capital Bylaw for Newly Designated Facility.pdf2.Capital Expenditure Bylaw No. 252.pdf1.2021-01-14 BDO's CORHD 2020 Audit Plan.pdf2.Audit Planning Report - 2020 - CORHD.pdf1.hosp201008min.pdf