Regional Hospital District Board MeetingAgendaThursday, June 10, 2021, The meeting will begin immediately following a PRRD Board 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 Board Draft Meeting Minutes of March 25, 2021 1.PRRHD Board Draft Mtg Minutes March 25.pdf6.BUSINESS ARISING FROM THE MINUTES 7.DELEGATIONS 8.PETITIONS 9.CORRESPONDENCE 10.REPORTS 10.12020 Peace River Regional Hospital District Financial Statements, FN-RHD-013 1.2020 PRRHD Draft Financial Statements - FN-RHD-013.pdfa.Beswick Hildebrandt Lund CPA - Presentation of 2020 Peace River Regional Hospital District Financial Statements 1.2020 Draft Peace River Regional Hospital District Financial Statements.pdf2.2020 PRRHD Audit Findings Letter.pdf10.2Memorandum of Understanding Renewal - Northern Health and Regional Hospital Districts, FN-RHD-012 1.Memorandum of Understanding Renewal - Northern Health and Regional Hospital Districts - FN-RHD-012.pdf2.Attach - MoU, Northern Health and RHDs (Oct 2021).pdf10.3Notice of Closed Session – June 10, 2021, ADM-RHD-004 1.Notice of Closed Regional Hospital District Session - June 10, 2021 - ADM-RHD-004.pdf11.BYLAWS 11.1PRRHD Capital Expenditure Bylaw No. 204, 2021, FN-RHD-011 - Consideration of First Three Readings and Adoption 1.PRRHD Capital Expenditure Bylaw No. 204, 2021 - FN-RHD-011.pdf2.Attach - PRRHD Capital Expenditure Bylaw No. 204, 2021.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.PRRHD Board Draft Mtg Minutes March 25.pdf1.Notice of Closed Regional Hospital District Session - June 10, 2021 - ADM-RHD-004.pdf1.Memorandum of Understanding Renewal - Northern Health and Regional Hospital Districts - FN-RHD-012.pdf2.Attach - MoU, Northern Health and RHDs (Oct 2021).pdf1.PRRHD Capital Expenditure Bylaw No. 204, 2021 - FN-RHD-011.pdf2.Attach - PRRHD Capital Expenditure Bylaw No. 204, 2021.pdf1.2020 PRRHD Draft Financial Statements - FN-RHD-013.pdf1.2020 Draft Peace River Regional Hospital District Financial Statements.pdf2.2020 PRRHD Audit Findings Letter.pdf