OKANAGAN-SIMILKAMEEN REGIONAL HOSPITAL DISTRICT
BOARD OF DIRECTORS MEETING

BOARD MEETING 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 17, 2022 be adopted.

B.
MINUTES
This item has attachments. 

1.20220120MINOSRHD.pdf
2.20220203MINOSRHD.pdf

(Unweighted Corporate Vote - Simple Majority)

  • RECOMMENDATION

    THAT the January 20, 2022 Minutes of the Okanagan-Similkameen Regional Hospital District Board be adopted.

    THAT the February 3, 2022 Minutes of the Okanagan-Similkameen Regional Hospital District Board be adopted.

C.
Five Year Financial Plan Bylaw No. 169, 2022
This item has attachments. 

1.OSRHD Five Year Plan (BL 169).pdf
2.BL169.pdf
3.BL169 Schedule A.pdf
4.RHDOS Capital Requests 2022_23 Dec 22_revised.pdf
5.OSRHD Tax Requisition IHA Capital Requests History 2011-2022.pdf

(Weighted Corporate Vote - 2/3 Majority)

  • RECOMMENDATION

    THAT Bylaw No. 169, 2022, being a bylaw of the Okanagan-Similkameen Regional Hospital District to adopt the 2022-2026 Five Year Financial Plan, be read a third time and adopted.

D.
ADJOURNMENT
 

  • RECOMMENDATION

    THAT the meeting adjourn. 

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