OKANAGAN-SIMILKAMEEN REGIONAL HOSPITAL DISTRICT
BOARD OF DIRECTORS MEETING

REGULAR AGENDA

-
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 January 23, 2025 be adopted.

B.
MINUTES

This item has attachments. 
1.Post-Meeting Minutes - OSRHD_Nov21_2024 - English.pdf

(Unweighted Corporate Vote - Simple Majority)

  • RECOMMENDATION

    THAT the November 21, 2024 Minutes of the Okanagan-Similkameen Regional Hospital District Board be adopted.

C.
DELEGATIONS

 

C.1
Interior Health 

 

Dan Goughnour, Corporate Director Business Operations South, Madeleine Csillag-Wong, Executive Director for Clinical Operations, will provide the Board with an update.

D.
Okanagan-Similkameen Regional Hospital Board 2025-2029 Five Year Financial Plan Bylaw No. 172, 2025

This item has attachments. 
1.2025 OSRHD Five Year Financial Plan.pdf
2.BL172.pdf
3.Schedule A - BL172.pdf
4.RHDOS 25_26 Funding Request Letter.pdf
5.Alternative 1.pdf
6.Alternative 2.pdf
7.Budget Comparisons.pdf

(Weighted Corporate Vote - Majority)

  • RECOMMENDATION

    THAT Bylaw No. 172, 2025, being a bylaw of the Okanagan-Similkameen Regional Hospital District to adopt the 2025-2029 Five Year Financial Plan, be read a first and second time; and

    THAT the Board of the Okanagan-Similkameen Hospital District only authorize to pay 30% of the requested capital project costs to the Interior Health Authority.

E.
ADJOURNMENT

 
  • RECOMMENDATION

    THAT the meeting adjourn. 

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