CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
MEETING AGENDA

Friday, March 27, 2020

9:30 A.m. - 12:30 P.m.

Cariboo Regional District Board Room

Suite D - 180 Third Avenue North

Williams Lake, B.C.

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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.

BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

2.1

Cariboo Chilcotin Regional Hospital District 2020 Five Year Financial Plan Bylaw No. 165, 2020

Corporate Vote - Weighted

• #1: That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated March 16, 2020, regarding Bylaw No. 165, be received. Further that Cariboo Chilcotin Regional Hospital District Five Year Financial Plan Bylaw No. 165, 2020 be read a first, second and third time this 27^th day of March 2020.

  #2: That Cariboo Chilcotin Regional Hospital District 2020 Five Year Financial Plan Bylaw No. 165, 2020 be adopted this 27^th day of March 2020.

3.

REPORTS AND CORRESPONDENCE

3.1

DRAFT Review of Recruitment and Retention Policies and Procedures

• That the DRAFT Review of Recruitment and Retention Policies and Procedures Related to Medical Procedures, dated March 9, 2020 and prepared by Peak Solutions Consulting, be received.   Further action at the discretion of the Board.

4.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, March 27, 2020.