NORTH OKANAGAN/COLUMBIA SHUSWAP REGIONAL HOSPITAL DISTRICT
Regular Board Meeting
AGENDA

Meeting #:
Date:
Time:
-
Location:
Regional District of North Okanagan
9848 Aberdeen Road, Coldstream, BC

1.
Land Acknowledgement

 

We acknowledge that we are meeting in service to the North Okanagan Columbia Shuswap Regional Hospital District on the traditional and unceded territories of the Syilx Okanagan people. We are privileged and grateful to be able to live, work and play in this beautiful area.


Declaration on the Rights of Indigenous Peoples Act

Article 3

Indigenous peoples have the right to self-determination. By virtue of that right they freely determine their political status and freely pursue their economic, social and cultural development.

2.
Call to Order

 

3.
Adoption of Agenda

 
  • Motion

    THAT: the North Okanagan/Columbia Shuswap Regional Hospital District Board meeting agenda be adopted.

4.
Minutes

 

4.1
Adoption of Minutes

This item has attachments. 
1.Post-Meeting Minutes - NOCSRHD Meeting_Mar25_2025 - English.pdf
  • Motion

    THAT: the minutes attached to the North Okanagan/Columbia Shuswap Regional Hospital District Board agenda be adopted.

4.2
Business Arising from the Minutes

 

None.

5.
Delegations

 

Interior Health Authority, Dan Goughnour, Corporate Director Business Operations South and Chris Simms, Executive Director Clinical Operations, North Okanagan 


Late agenda - presentation to be added.

6.
Correspondence

 
  • Motion

    THAT: the Board receive the correspondence attached to the North Okanagan/Columbia Shuswap Regional Hospital District Board meeting agenda.

     

7.
Reports

 

7.1
Interest Rate and Surplus Analysis

This item has attachments. 
1.2025-06-24_NOCSRHD_FIN Interest Rate and Surplus Analysis.pdf

Report from Jodi Pierce, General Manager, Financial Services dated April 14, 2025. For information only.

  • Motion

    THAT: the Board receive this report for information.

8.
Bylaws

 

None.

9.
Date of Next Meeting

 

Tuesday, November 25, 2025 at 10:00 AM.
CSRD Boardroom, 555 Harbourfront Drive NE, Salmon Arm.

10.
Adjournment

 
  • Motion

    THAT: the North Okanagan Columbia Shuswap Regional Hospital District Board meeting be adjourned.

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