OKANAGAN-SIMILKAMEEN REGIONAL HOSPITAL DISTRICT
BOARD OF DIRECTORS MEETING

REGULAR AGENDA

Thursday, November 21, 2024

1:00 P.m. - 2:00 P.m.

RDOS Boardroom

101 Martin Street, Penticton, BC V2A 5J9

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A.

ADOPTION OF AGENDA

(Unweighted Corporate Vote - Simple Majority)

• RECOMMENDATION

  That the Agenda for the Okanagan-Similkameen Regional Hospital Board Meeting of November 21, 2024 be adopted.

B.

MINUTES

(Unweighted Corporate Vote - Simple Majority)

• RECOMMENDATION

  THAT the November 7, 2024 Minutes of the Okanagan-Similkameen Regional Hospital District Board be adopted.

C.

CLOSED SESSION 

(Unweighted Corporate Vote - Simple Majority)

• RECOMMENDATION

  THAT in accordance with Section 90(2)(b) of the Community Charter, the Board close the meeting to the public on the basis of 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.

D.

ITEMS COMING OUT OF CLOSED SESSION 

E.

ADJOURNMENT

• RECOMMENDATION

  THAT the meeting adjourn.