CENTRAL OKANAGAN REGIONAL
HOSPITAL DISTRICT BOARD MEETING
AGENDA

Thursday, March 16, 2023

6:00 P.m. - 9:00 P.m.

Woodhaven Board Room

1450 K.L.O. Road, Kelowna, BC

1.
CALL TO ORDER

Chairperson Wooldridge to call the meeting to order.

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

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.

3.
ADOPTION OF THE AGENDA

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

To adopt the March 16, 2023 Regional Hospital District Board agenda.

4.
ADOPTION OF THE MINUTES

1.Draft Minutes - Regional Hospital District Board Inaugural Statutory Meeting_Jan19_2023.pdf

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

To adopt the January 19, 2023 Central Okanagan Hospital District Board Inaugural Statutory meeting minutes.

5.
MOTION TO CLOSE THE MEETING

THAT the March 16, 2023 Regional Hospital District Board meeting be closed to the public pursuant to sections 90(1) (k) and 90(2) (b) of the Community Charter to discuss items related to:

negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public; and
the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party.