CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICTMEETING AGENDAFriday, June 10, 2022 9:30 A.m. - 9:45 A.m.Board on the Road - Barkerville, BC1.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 - May 19, 2022 1.Cariboo Chilcotin Regional Hospital District Minutes - May 19, 2022.pdfCorporate Vote - UnweightedThat the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held May 19, 2022, be received and adopted.3.DELEGATIONS/GUESTS 3.1Memorandum of Business - Delegations 1.CCRHD Delegations - Memorandum of Business.pdfCorporate Vote - UnweightedThat the Delegations Memorandum of Business, as of June 10, 2022, be received.4.REPORTS AND CORRESPONDENCE 4.1Hospital Consent Calendar Corporate Vote - UnweightedThat the Cariboo Chilcotin Regional Hospital District consent calendar items, as of June 10, 2022, be received.4.1.1Interior Health - Emergency Departments Connecting More People to Opioid Use Treatment 1.Interior Health - Emergency departments connecting more people to opioid use treatment.pdf4.1.2Interior Health - Text Alerts for Toxic Drugs Now Available in Interior 1.Interior Health - Text Alerts for Toxic Drugs Now Available in Interior.pdf4.1.3Interior Health - Heart Monitor Upgrades 1.Interior Health - Heart Monitor Upgrades.pdf4.2Interior Health Response to Chair Simpson's Letter dated March 9, 2022 1.AIS - Interior Health response to Chair Simpsons Letter dated March 9, 2022.pdf2.Interior Health letter to Chair Simpson dated May 26, 2022.pdf3.March 9 letter from Chair Simpson.pdfCorporate Vote - UnweightedThat the agenda item summary from Kevin Erickson, Chief Financial Officer , dated May 31, 2022, regarding Interior Health’s letter of response to Chair Simpson’s letter of March 9, 2022, be received. Further action at the discretion of the Board.4.3Request from the City of Quesnel for Additional Healthcare Recruitment and Retention Funding 1.AIS – Request from the City of Quesnel for Additional Healthcare Recruitment and Retention Funding.pdf2.City of Quesnel Additional HRR Funding Request.pdfCorporate Vote - WeightedThat the agenda item summary from Kevin Erickson, Chief Financial Officer, dated June 2, 2022, regarding the City of Quesnel’s request for Additional Healthcare Recruitment and Retention Funding, be received. Further action at the discretion of the Board.5.ADJOURNMENT Corporate Vote - UnweightedThat the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, June 10, 2022.No Item Selected This item has no attachments1.Interior Health - Emergency departments connecting more people to opioid use treatment.pdf1.CCRHD Delegations - Memorandum of Business.pdf1.Interior Health - Text Alerts for Toxic Drugs Now Available in Interior.pdf1.Cariboo Chilcotin Regional Hospital District Minutes - May 19, 2022.pdf1.Interior Health - Heart Monitor Upgrades.pdf1.AIS - Interior Health response to Chair Simpsons Letter dated March 9, 2022.pdf2.Interior Health letter to Chair Simpson dated May 26, 2022.pdf3.March 9 letter from Chair Simpson.pdf1.AIS – Request from the City of Quesnel for Additional Healthcare Recruitment and Retention Funding.pdf2.City of Quesnel Additional HRR Funding Request.pdf