CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

(REVISED AGENDA)

Meeting #:
Date:	Wednesday, May 02, 2018
Time:	9:30 A.m. - 1:30 P.m.
Location:	Elks Hall 98 First Avenue South Williams Lake, BC

---

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 items be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Cariboo Chilcotin Regional Hospital District Board Meeting - April 13, 2018

Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting, held April 13, 2018, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of May 2, 2018, be received.

   

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar, as of May 2, 2018, be received.

   

4.1.1

Northern Health - Spring Dust Season and Air Quality Considerations

4.1.2

Interior Health - Penticton's ED Implements Electronic Charting

4.1.3

Interior Health - One Year until Penticton Regional Hospital Towers Opens

4.1.4

Interior Health - Doors Open to Innovative New Wellness Clinic in Kelowna

4.2

Update from Chair on Tour of Tatla Lake Clinic and Attendance at West Chilcotin Health Care Society AGM

(Chair Simpson will provide a verbal update for the Board.)

5.

DISCUSSION ITEMS

5.1

Proportional Funding for Capital Projects throughout the Province

(Attached reports provided for reference purposes.)

6.

ADJOURNMENT

Corporate Vote - Unweighted

• That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, May 2, 2018.