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 February 16, 2023 be adopted.

B.
MINUTES

This item has attachments. 
1.Post-Meeting Minutes - OSRHD_Jan19_2023 - English.pdf

(Unweighted Corporate Vote - Simple Majority)

  • RECOMMENDATION

    THAT the January 19, 2023 Minutes of the Okanagan-Similkameen Regional Hospital District Board be adopted.

C.
OSRHD Five Year Plan (BL 170)

This item has attachments. 
1.OSRHD 2023-2027 Five Year Financial Plan Bylaw No. 170, 2023.pdf
2.Bylaw 170.pdf
3.Bylaw 170 Schedule A.pdf
4.OSRHD Budget - Budget Presentation Feb 16th.pdf
5.RHDOS 23_24 Capital Requests Dec 22.pdf
6.OSRHD Tax Requisitions IHA Capital Requests History 2011-2023.pdf
7.2022-07-28 Updated Pymt Sch PRH PCT Project 2022-23.pdf

(Unweighted Corporate Vote - Simple Majority)

  • RECOMMENDATION

    THAT Bylaw No.170, 2023, being a bylaw of the Okanagan - Similkameen Regional Hospital District to adopt the 2023-2027 Five Year Financial Plan, be read a third time and adopted. 

D.
ADJOURNMENT

 
  • RECOMMENDATION

    THAT the meeting adjourn. 

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