CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICTMEETING AGENDAFriday, October 18, 2024 9:30 A.m. - 9:45 A.m.Cariboo Regional District Board RoomSuite D - 180 Third Avenue NorthWilliams Lake, B.C.1.CALL TO ORDER (The meeting is scheduled to commence at 9:30 a.m.)1.1Adoption of Agenda Corporate Vote - UnweightedThat the agenda be adopted as presented.2.ADOPTION OF MINUTES 2.1Minutes of the Cariboo Chilcotin Regional Hospital District Board Meeting - September 26, 2024 1.Cariboo Chilcotin Regional Hospital District Minutes - September 26, 2024.pdfCorporate Vote - UnweightedThat the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held September 26, 2024, be adopted.3.INFORMATION ITEMS 3.1Q3 Healthcare Recruitment Reporting 1.Healthcare Recruitment Report - Quarter 3, 2024.pdf3.2CCRHD Delegations - Memorandum of Business 1.CCRHD Delegations - Memorandum of Business.pdf4.ACTION ITEMS 4.1SCHF request for Foundation Partnership funding – Videoconferencing System and an Omnicell Cabinet 1.AIS - SCHF Foundation Partnership Request - Video Conferencing System and an Omnicell Cabinet.pdf2.SCHF Minutes Sept 18 2024.pdf3.SCHF Grant Request for Starry Nights Fundraiser.pdfCorporate Vote - WeightedThat a Foundation Partnership grant to the South Cariboo Hospital Foundation for the purchase of a Video Conferencing System and an Omnicell cabinet be approved in the amount of $35,266.00.5.ADJOURNMENT Corporate Vote - UnweightedThat the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, October 18, 2024.No Item Selected This item has no attachments.1.Cariboo Chilcotin Regional Hospital District Minutes - September 26, 2024.pdf1.Healthcare Recruitment Report - Quarter 3, 2024.pdf1.AIS - SCHF Foundation Partnership Request - Video Conferencing System and an Omnicell Cabinet.pdf2.SCHF Minutes Sept 18 2024.pdf3.SCHF Grant Request for Starry Nights Fundraiser.pdf1.CCRHD Delegations - Memorandum of Business.pdf