CENTRAL OKANAGAN REGIONAL
HOSPITAL DISTRICT BOARD MEETING
AGENDA

Thursday, March 14, 2024

10:00 A.m. - 12:00 P.m.

Woodhaven Board Room

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

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1.

CALL TO ORDER

Chairperson Ireland to call the meeting to order.

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

2.

LAND ACKNOWLEDGEMENT

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 (HDA s.9)

To adopt the March 14, 2024 Central Okanagan Regional Hospital District Board meeting agenda.

4.

ADOPTION OF MINUTES

All Directors - Unweighted Corporate Vote - Simple Majority (HDA s.9)

To adopt the February 22, 2024 Central Okanagan Regional Hospital District Board meeting minutes. 

5.

NEW BUSINESS

5.1

2024-2028 Five-Year Financial Plan Bylaw

All Directors – Weighted Vote – Majority (HA s.44, LGA s.196, s.210)

To consider readings and adoption of the Central Okanagan Regional Hospital District 2024–2028 Five-Year Financial Plan Bylaw.

5.2

Capital Bylaw Amendments

All Directors – Weighted Vote (LGA s.210) 2/3 Vote for Adoption (LGA s.214)

To consider readings and adoption for amendments to capital bylaws for increased spending on capital projects included in the 2024–2028 Five-Year Financial Plan that are for hospital facilities or facilities designated under the Hospital District Act.

5.3

2024 Capital Bylaws

All Directors – Weighted Vote (LGA s.210) 2/3 Vote for Adoption (LGA s.214)

To consider readings and adoption of the Capital Bylaws for new projects included in the 2024–2028 Five-Year Financial Plan that are for hospital facilities or facilities designated under the Hospital District Act.

5.4

Resolution - April 25, 2024 Central Okanagan Regional Hospital District Board Meeting

All Directors - Unweighted Corporate Vote - Simple Majority (HDA s.9)

To schedule a Central Okanagan Regional Hospital District Board Meeting on April 25, 2024.

6.

ADJOURN