CENTRAL OKANAGAN REGIONAL HOSPITAL DISTRICT
BOARD INAUGURAL STATUTORY MEETING
AGENDA

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

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.

(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.

Newly 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.

(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.