CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICTMEETING AGENDAFriday, March 01, 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 - February 9, 2024 1.Cariboo Chilcotin Regional Hospital District Minutes - February 9, 2024.pdfCorporate Vote - UnweightedThat the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held February 9, 2024, be adopted.3.BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION 3.1Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Building Integrity) Bylaw No. 222, 2024 1.AIS - (NH - Building Integrity) Bylaw No. 222, 2024.pdf2.Bylaw No. 222 - Capital Expenditure - (NH - Building Integrity).pdfCorporate Vote - Weighted#1: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Building Integrity) Bylaw No. 222, 2024 be read a first, second and third time this 1st day of March 2024.#2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Building Integrity) Bylaw No. 222, 2024 be adopted this 1st day of March 2024.4.INFORMATION ITEMS 4.1Northern Health Community News - February 2024 1.Northern Health Community News - February 2024.pdf4.2Interior Health - Passing of Dr. Doug Cochrane 1.CEO_Statement_Doug Cochrane_20Feb2024.pdf5.ADJOURNMENT Corporate Vote - UnweightedThat the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, March 1, 2024.No Item Selected This item has no attachments.1.Cariboo Chilcotin Regional Hospital District Minutes - February 9, 2024.pdf1.AIS - (NH - Building Integrity) Bylaw No. 222, 2024.pdf2.Bylaw No. 222 - Capital Expenditure - (NH - Building Integrity).pdf1.Northern Health Community News - February 2024.pdf1.CEO_Statement_Doug Cochrane_20Feb2024.pdf