CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

MEETING AGENDA

Meeting #:
Date:	Friday, December 06, 2019
Time:	9:30 A.m. - 12:30 P.m.
Location:	Cariboo Regional District Board Room Suite D - 180 Third Avenue North Williams Lake, B.C.

---

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 - November 15, 2019

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held November 15, 2019, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of December 6, 2019, be received.

   

4.

REPORTS AND CORRESPONDENCE

4.1

Refresh of the Interior Health Vision, Mission and Values Statements - Focus Group Session

Corporate Vote - Unweighted

• That 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 - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, December 6, 2019.