CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
MEETING AGENDA

Friday, May 24, 2024

9:30 A.m. - 10:00 A.m.

Cariboo Regional District Board Room

Suite D - 180 Third Avenue North

Williams Lake, B.C.

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1.

CALL TO ORDER

​(The meeting is scheduled to commence at 9:30 a.m.)

1.1

Adoption of Agenda

Corporate Vote - Unweighted

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Cariboo Chilcotin Regional Hospital District Board Meeting - May 3, 2024

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held May 3, 2024, be adopted.

3.

DELEGATIONS/GUESTS

11:00 a.m. Melissa LaPointe and Beth Veenkamp will present information updates on medical professionals recruitment and retention efforts.

4.

INFORMATION ITEMS

4.1

Northern Health Community News

5.

ACTION ITEMS

5.1

Foundation Partnership Grant request received from the Cariboo Memorial Hospital Foundation for projects it funded at the Cariboo Memorial Hospital in 2022 and 2023.

Corporate Vote - Weighted

• That the request by the Cariboo Memorial Hospital Foundation to provide funding for projects completed in 2022 – 2023 by way of a Foundation Partnership Grant, be authorized to a maximum of 40% ($136,821.42) of the total costs.

6.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, May 24, 2024.