Regional Hospital Board - 29 Sep 2022

Agenda HTML: https://qathetrd.civicweb.net/filepro... Agenda PDF: https://qathetrd.civicweb.net/filepro... 1. CALL TO ORDER 2. APPROVAL OF AGENDA 2.1 Regional Hospital Board Agenda 3. ADOPTION OF MINUTES 3.1 Regional Hospital Board Meetings Minutes - April 28, 2022 4. DELEGATION & INQUIRIES 5. UNFINISHED BUSINESS 6. CORRESPONDENCE 7. CHAIR'S REPORT 8. CONSENT AGENDA 7.1 2:14 - Regional Hospital District Interim Financial Statements to July 31, 2022 7.2 3:16 - Vancouver Coastal Health Capital Cost Share Request 7.3 Powell River Regional Hospital Board Engagement Options 7.4 13:16 - Proposed Regional Hospital District Name Change Engagement Results 9. 10. RESOLUTIONS 11. REPORTS 12. BYLAWS 13. NEW BUSINESS 14. QUESTION PERIOD 15. IN CAMERA SESSION 15.1 No Proposed Closed Session 16. RISE AND REPORT FROM IN CAMERA SESSION 17. ADJOURNMENT 18. FYI 18. COMMITTEE MINUTES PACKAGE Regional Hospital District Committee of the Whole Minutes - September 8, 2022 Agenda HTML: https://qathetrd.civicweb.net/filepro... Agenda PDF: https://qathetrd.civicweb.net/filepro...