CENTRAL OKANAGAN REGIONAL
HOSPITAL DISTRICT BOARD MEETING
AGENDA

Thursday, February 20, 2025

11:00 A.m. - 4:00 P.m.

Woodhaven Board Room

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

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1.

CENTRAL OKANAGAN REGIONAL HOSPITAL DISTRICT FEBRUARY 20, 2025 MEETING POSTPONED TO MARCH 20, 2025

2.

CALL TO ORDER

Acting 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.

3.

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.

4.

ADOPTION OF THE AGENDA

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

To adopt the February 20, 2025 Central Okanagan Regional Hospital District Board Meeting agenda. 

5.

ADOPTION OF MINUTES

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

To adopt the January 16, 2025 Central Okanagan Regional Hospital District Board Meeting minutes. 

6.

NEW BUSINESS

6.1

2025-2029 Five-Year Financial Plan - Draft

All Directors – Weighted Vote – Majority (HDA s.9, LGA s.196, s.210)

To consider the Central Okanagan Regional Health District’s draft 2025-2029 Five-Year Financial Plan for review and approval.

7.

ADJOURN