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

Meeting #:

Date:

Tuesday, January 24, 2023

Time:

10:00 A.m. - 11:00 A.m.

Location:

CSRD Boardroom

555 Harbourfront Drive NE, Salmon Arm

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1.

Call to Order

2.

Elections Conducted by Secretary, NOCSRHD

2.1

Election of Chair

2.2

Election of Vice Chair

3.

Adoption of Agenda

• Motion

  THAT: the agenda for the NOCSRHD meeting of January 24, 2023, be adopted.

4.

Minutes

4.1

Adoption of Minutes

• Motion

  THAT: the minutes of the March 22, 2022 North Okanagan/Columbia Shuswap Regional Hospital District Board be adopted.

4.2

Business Arising from the Minutes

If any.

5.

Correspondence

• Motion

  THAT: the correspondence contained on the North Okanagan/Columbia Shuswap Regional Hospital District Board Agenda be received.

   

5.1

2021-2022 Closed Projects/Major Equipment (December 5, 2022)

5.2

Project Summary Report (December 16, 2022)

5.3

2023/2024 Capital Funding Request Letter (December 22, 2022)

6.

Delegations

6.1

Interior Health Authority

Interior Health Overview and Project Update Report presentation

7.

Reports

7.1

2023 Five Year Financial Plan

Report from Jodi Pierce, Manager, Financial Services, dated January 11, 2023. For information and consideration changes.

• Motion

  THAT: 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 AM

CSRD Boardroom, 555 Harbourfront Drive NE, Salmon Arm, BC

10.

Adjournment

• Motion

  THAT: the January 24, 2023 meeting of the North Okanagan/Columbia Shuswap Regional Hospital District Board be adjourned.