Regional Hospital District Board MeetingAgendaFriday, December 11, 2020, The meeting will begin immediately following a CoW meeting1981 Alaska Avenue, Dawson Creek, BC1.Call to Order 2.Directors' Notice of New Business 3.Adoption of Agenda 4.Gallery Comments or Questions 5.Adoption of Minutes 5.1Regional Hospital District Draft Meeting Minutes of November 12, 2020 1.RHD Mtg Minutes Nov 12.pdf6.Business Arising from the Minutes 7.Delegations 8.Petitions 9.Correspondence 10.Reports 10.1Notice of Closed Session – December 11, 2020, ADM-RHD-003 1.Notice of Closed Hospital Session - December 11, 2020 - ADM-RHD-003.pdf10.22021 Regional Hospital District Provisional Budget, FN-RHD-008 1.2021 Provisional Budget - FN-RHD-008.pdf2.Attach - 2021 Hospital Budget Draft Final.pdf11.Bylaws 11.1PRRHD Capital Expenditure Bylaw No. 201, 2020, FN-RHD-007 1.Capital Expenditure Bylaw No. 201, 2020 - FN-RHD-007.pdf2.Attach - BL_201_Hospital Capital Expenditure 2020.pdf12.Diary 13.New Business 14.Consent Calendar 15.Notice of Motion 16.Media Questions 17.Adjournment No Item Selected This item has no attachments1.RHD Mtg Minutes Nov 12.pdf1.Capital Expenditure Bylaw No. 201, 2020 - FN-RHD-007.pdf2.Attach - BL_201_Hospital Capital Expenditure 2020.pdf1.Notice of Closed Hospital Session - December 11, 2020 - ADM-RHD-003.pdf1.2021 Provisional Budget - FN-RHD-008.pdf2.Attach - 2021 Hospital Budget Draft Final.pdf