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A. ELECTION OF THE CHAIR AND VICE CHAIR | |
The first order of business is the election of the chair and vice-chair. The Corporate Legislative Officer will call the meeting to order and conduct the elections pursuant to the CSRHD Board Procedure Bylaw No. 248 being “Comox-Strathcona Regional Hospital District Board Procedure Bylaw No. 248, 2008" |
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B. RECOGNITION OF TRADITIONAL TERRITORIES: | |
C. IN-CAMERA MEETING: | |
D. ADOPTION OF MINUTES: | |
Comox Strathcona Regional Hospital Board minutes dated December 1, 2022 for adoption. | HDA (9) | All | 1 person/1 vote |
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E. BUSINESS ARISING FROM MINUTES: | |
F. PETITIONS AND DELEGATIONS: | |
G. REPORTS: | |
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1) | ISLAND HEALTH LIAISON MEETING UPDATE |
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Report dated January 18, 2023 regarding an update on the recent Comox Strathcona Regional Hospital District and Island Health liaison meeting held on December 16, 2022, for receipt. | HDA (9) | All | 1 person/1 vote |
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2) | CSRHD MANAGEMENT REPORT |
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CSRHD Board management report dated January 2023, for receipt. | HDA (9) | All | 1 person/1 vote |
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H. BYLAWS AND RESOLUTIONS: | |
I. NEW BUSINESS: | |
J. ADDENDUM - UPON APPROVAL OF THE BOARD: | |
K. MEDIA QUESTIONS: | |
L. TERMINATION: | |