OKANAGAN-SIMILKAMEEN REGIONAL HOSPITAL DISTRICT
BOARD OF DIRECTORS MEETING

REGULAR AGENDA

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

(Unweighted Corporate Vote - Simple Majority)

  • RECOMMENDATION

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

(Unweighted Corporate Vote - Simple Majority)

  • RECOMMENDATION

    THAT the June 19 2025, Minutes of the Okanagan-Similkameen Regional Hospital District Board be adopted.

Kelly Hawes, Executive Director SOS Healthcare Society will provide the Board with an update.

(Weighted Corporate Vote - 2/3 Majority)

  • RECOMMENDATION

    THAT Bylaw 173, 2025 Okanagan-Similkameen Regional Hospital District Capital Bylaw be read a first, second and third time and be adopted.

(Weighted Corporate Vote - 2/3 Majority)

  • RECOMMENDATION

    THAT Bylaw 174, 2025 Okanagan-Similkameen Regional Hospital District Capital Bylaw be read a first, second and third time and be adopted.

To present the summary of capital expenditures funded in part by the Okanagan-Similkameen Regional Hospital District’s 2024/25 global grant for capital equipment costing less than $100,000.

(Unweighted Corporate Vote - Simple Majority) 

  • RECOMMENDATION

    THAT in accordance with Section 90(1)(e),(k), and (2)(b) of the Community Charter, the Board close the meeting to the public on the basis of the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality, 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.

  • RECOMMENDATION

    THAT the meeting adjourn.