CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT MEETING AGENDAMeeting #:Date:Friday, December 06, 2019Time: 9:30 A.m. - 12:30 P.m.Location: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 - November 15, 2019 1.Cariboo Chilcotin Regional Hospital District Board Minutes - November 15, 2019.pdfCorporate Vote - UnweightedThat the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held November 15, 2019, 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 December 6, 2019, be received. 4.REPORTS AND CORRESPONDENCE 4.1Refresh of the Interior Health Vision, Mission and Values Statements - Focus Group Session 1.IH - Culture Focus Group Agenda.pdf2.IH - Definitions of Vision, Mission and Values.pdf3.IH - Current and Proposed Vision, Mission and Values Statements.pdfCorporate Vote - UnweightedThat the agenda and documents from the Focus Group Session, held on November 26, 2019, to review Interior Health's newly proposed Vision, Mission and Values statements, as provided by Vice-Chair Richmond, be received.5.CAPITAL PROJECT UPDATES Verbal update on the GR Baker Memorial Hospital redevelopment project to be provided by Chair Simpson.6.ADJOURNMENT Corporate Vote - UnweightedThat the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, December 6, 2019.No Item Selected This item has no attachments1.Cariboo Chilcotin Regional Hospital District Board Minutes - November 15, 2019.pdf1.IH - Culture Focus Group Agenda.pdf2.IH - Definitions of Vision, Mission and Values.pdf3.IH - Current and Proposed Vision, Mission and Values Statements.pdf1.CCRHD Delegations - Memorandum of Business.pdf