OKANAGAN-SIMILKAMEEN REGIONAL HOSPITAL DISTRICT
BOARD OF DIRECTORS MEETING

REGULAR AGENDA

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RDOS Boardroom
101 Martin Street, Penticton, BC V2A 5J9

A.
ADOPTION OF AGENDA

 

(Unweighted Corporate Vote - Simple Majority)

  • RECOMMENDATION

    That the Agenda for the Okanagan-Similkameen Regional Hospital Board Meeting of April 17, 2025, be adopted.

B.
MINUTES

This item has attachments. 
1.Post-Meeting Minutes - OSRHD_Mar20_2025 - English.pdf

(Unweighted Corporate Vote - Simple Majority)

  • RECOMMENDATION

    THAT the March 20, 2025, Minutes of the Okanagan-Similkameen Regional Hospital District Board be adopted.

C.
Okanagan-Similkameen Regional Hospital District 2025 Budget Amendments

This item has attachments. 
1.2025 OSRHD Budget Amendment.pdf
2.BL172.01.pdf
3.Schedule A - BL172.01.pdf
4.PRH Project Closure Refund.pdf
5.RHDOS 25_26 Funding Request Letter.pdf

(Weighted Corporate Vote - 2/3 Majority)

  • RECOMMENDATION

    THAT the Board of the Regional Hospital District amend the 2025 – 2029 hospital budget by increasing the 2025 budget by $143,412; and,

    THAT the additional funds to the Interior Health Authority be funded from reserves; and,

    THAT the additional funds received in the amount of $492,230 be allocated to the capital reserves; and,

    THAT the Okanagan-Similkameen Regional Hospital District 2025-2029 Five Year Financial Plan Amendment Bylaw No. 172.01, 2025, be read a first, second, and third time and adopted.

D.
ADJOURNMENT

 
  • RECOMMENDATION

    THAT the meeting adjourn. 

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