NORTH OKANAGAN/COLUMBIA SHUSWAP REGIONAL HOSPITAL DISTRICTRegular Board MeetingAGENDAMeeting #:Date:Tuesday, February 05, 2019Time: 10:00 A.m. - 2:00 P.m.Location:Regional District of North Okanagan9848 Aberdeen Road, Coldstream, BC1.CALL TO ORDER- By Charles Hamilton, Secretary, NOCSRHD- Welcome and Introductions2.ELECTIONS2.1Election of Chair-By Charles Hamilton , Secretary, NOCSRHD2.2Election of Vice Chair-By Charles Hamilton, Secretary, NOCSRHD3.ADOPTION OF MINUTES3.1Adoption of Minutes1.NOCSRHD Meeting Minutes March 27 2018 Final.pdfMotionTHAT: the minutes of the March 27, 2018 North Okanagan/Columbia Shuswap Regional Hospital District Board be adopted.3.2Business Arising from the MinutesIf any.4.DELEGATIONS4.1Interior HealthInterior Health representatives in attendance to provide an overview of Interior Health's Capital request, referenced in Correspondence Item 5.2. The focus of the presentation will be the capital funding request, and it will also provide some high level detail on Interior Health's capital process for the information of new members on the Board.5.CORRESPONDENCE5.1BDO Canada LLP (October 19, 2018)1.BDO Planning Report to NOCSRHD Brd of Directors, Oct 19 2018.pdfLetter from Angie Spencer, CPA, CA, from BDO Canada LLP attaching report outlining BDO's audit plan for the audit of the North Okanagan Columbia Shuswap Regional District financial statements.5.2Interior Health (December 18, 2018)1.Letter from Donna Lommer VP Support Services and CFO Interior Health RHDNOCS 19 20 Capital Requests Dec 18.pdfLetter from Donna Lommer, VP Support Services & CFO, Interior Health, outlining the Interior Health annual capital requests for 2019/2020 fiscal year.MotionTHAT: the correspondence contained on the February 5, 2019 North Okanagan/Columbia Shuswap Regional Hospital District Board Agenda be received.6.REPORTS- None.7.BYLAWS- None.8.DATE OF NEXT MEETINGTuesday, March 26, 2019 at 10:00 AMCSRD Boardroom, 555 Harbourfront Drive NE, Salmon Arm, BC9.ADJOURNMENTMotionTHAT: the February 5, 2019 meeting of the North Okanagan/Columbia Shuswap Regional Hospital District Board be adjourned.No Item Selected This item has no attachments1.NOCSRHD Meeting Minutes March 27 2018 Final.pdf1.BDO Planning Report to NOCSRHD Brd of Directors, Oct 19 2018.pdf1.Letter from Donna Lommer VP Support Services and CFO Interior Health RHDNOCS 19 20 Capital Requests Dec 18.pdf