CENTRAL OKANAGAN REGIONAL HOSPITAL DISTRICT
BOARD INAUGURAL STATUTORY MEETING
AGENDA

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

Corporate Officer to call the meeting to order.


As an open meeting, a live audio-video feed is being broadcast and recorded on rdco.com.

As per section 13 of the Hospital District Act, the Board must elect a chair and vice chair at the first meeting held in each year.  Election of Hospital District Board Chair and Vice Chair, the call for nominations for the Office of the Hospital District Board Chair and Vice Chair will be conducted by the Corporate Officer.

The RDCO acknowledges our presence on the traditional, ancestral, and unceded tm̓xʷúlaʔxʷ (land) of the syilx / Okanagan people who have resided here since time immemorial. We recognize, honour, and respect the syilx / Okanagan lands upon which we live, work, and play.

All Directors - Unweighted Corporate Vote - Simple Majority (LGA s.208)


To adopt the January 19, 2023 Central Okanagan Regional Hospital District Board meeting agenda.

All Directors - Unweighted Corporate Vote - Simple Majority (LGA s.208)


To adopt the September 8, 2022 Central Okanagan Regional Hospital District Board meeting minutes. 

All Directors – Unweighted Corporate Vote – Simple Majority – HDA s.9


To receive the Interior Health Overview & Project Update Report for information. 

All Directors – Unweighted Corporate Vote – Simple Majority – HDA s.9


To present the Regional Hospital District of Central Okanagan (RHDCO) Board’s auditor, BDO Canada LLP (BDO), Audit Planning Report for the year ended December 31, 2022 for information.