NORTH OKANAGAN/COLUMBIA SHUSWAP REGIONAL HOSPITAL ;DISTRICTRegular Board MeetingAGENDAMeeting #:Date:Tuesday, January 24, 2023Time: 10:00 A.m. - 11:00 A.m.Location:CSRD Boardroom555 Harbourfront Drive NE, Salmon Arm 1.Call to Order 2.Elections Conducted by Secretary, NOCSRHD 2.1Election of Chair 2.2Election of Vice Chair 3.Adoption of Agenda MotionTHAT: the agenda for the NOCSRHD meeting of January 24, 2023, be adopted.4.Minutes 4.1Adoption of Minutes 1.Post-Meeting Minutes - NOCSRHD Meeting_Mar22_2022 - English.pdfMotionTHAT: the minutes of the March 22, 2022 North Okanagan/Columbia Shuswap Regional Hospital District Board be adopted.4.2Business Arising from the Minutes If any.5.Correspondence MotionTHAT: the correspondence contained on the North Okanagan/Columbia Shuswap Regional Hospital District Board Agenda be received. 5.12021-2022 Closed Projects/Major Equipment (December 5, 2022) 1.RHDNOCS 2021_2022 closed project letter.pdf5.2Project Summary Report (December 16, 2022) 1.PROJECT SUMMARY REPORT - NORTH OKANAGAN.pdf5.32023/2024 Capital Funding Request Letter (December 22, 2022) 1.RHDNOCS 23_24 Funding Request Letter Dec 22.pdf6.Delegations 6.1Interior Health Authority 1.IH Presentation to NOCSRHD Board Meeting Jan24.23.pdfInterior Health Overview and Project Update Report presentation7.Reports 7.12023 Five Year Financial Plan 1.2023-01-24_NOCSRHD 2023 Five Year Financial Plan Draft 1.pdf2.2023 Budget Planning Worksheet - Draft 1.pdf3.Status of Approved and Proposed Projects 2023 - Draft 1.pdfReport from Jodi Pierce, Manager, Financial Services, dated January 11, 2023. For information and consideration changes. MotionTHAT: the Board approve a 3.9% tax increase for the 2023 tax year.8.Bylaws None.9.Date of Next Meeting Tuesday, March 21, 2023 at 10:00 AMCSRD Boardroom, 555 Harbourfront Drive NE, Salmon Arm, BC10.Adjournment MotionTHAT: the January 24, 2023 meeting of the North Okanagan/Columbia Shuswap Regional Hospital District Board be adjourned.No Item Selected This item has no attachments1.Post-Meeting Minutes - NOCSRHD Meeting_Mar22_2022 - English.pdf1.PROJECT SUMMARY REPORT - NORTH OKANAGAN.pdf1.RHDNOCS 23_24 Funding Request Letter Dec 22.pdf1.RHDNOCS 2021_2022 closed project letter.pdf1.IH Presentation to NOCSRHD Board Meeting Jan24.23.pdf1.2023-01-24_NOCSRHD 2023 Five Year Financial Plan Draft 1.pdf2.2023 Budget Planning Worksheet - Draft 1.pdf3.Status of Approved and Proposed Projects 2023 - Draft 1.pdf