FRASER VALLEY REGIONAL HOSPITAL DISTRICT BOARD OPEN MEETING AGENDA Meeting #:Date:Tuesday, July 24, 2018Time:( Immediately following the FVRD Board Open Meeting )Location:FVRD Boardroom, 45950 Cheam Avenue, Chilliwack, BC1.CALL TO ORDER2.APPROVAL OF AGENDA, ADDENDA AND LATE ITEMSAll/UnweightedMOTION FOR CONSIDERATIONTHAT the Agenda, Addenda and Late Items for the Fraser Valley Regional Hospital District Board Open Meeting of July 24, 2018 be approved: AND THAT all reports, correspondence and other information set to the Agenda be received for information.3.MINUTES / MATTERS ARISING3.1Fraser Valley Regional Hospital District Board - April 24, 20181.Hospital Minutes JS - 2018 04 24.pdfAll/UnweightedMOTION FOR CONSIDERATIONTHAT the Minutes of the Fraser Valley Regional Hospital District Board Open Meeting of April 24, 2018 be adopted. 4.REPORTS FROM BOARD DIRECTORS5.ADDENDA ITEMS/LATE ITEMS6.PUBLIC QUESTION PERIOD FOR ITEMS RELEVANT TO AGENDA7.RESOLUTION TO CLOSE MEETINGAll/UnweightedMOTION FOR CONSIDERATIONTHAT the meeting be closed to the public, except for Senior Staff and the Executive Assistant for the purpose of receiving and adopting Closed Meeting Minutes convened in accordance to Section 90 of the Community Charter and to consider matters pursuant to: Section 90(1)(i) of the Community Charter - the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and Section 90(1)(k) of the Community Charter - negotiations and related discussions respecting the proposed provision of a regional district service that are at their preliminary stages and that, in the view of the Board, could reasonably be expected to harm the interests of the regional district if they were held in public. R E C E S S8.RECONVENE OPEN MEETING9.RISE AND REPORT 10.ADJOURNMENTAll/UnweightedMOTION FOR CONSIDERATIONTHAT the Fraser Valley Regional Hospital District Board Open Meeting of July 24, 2018 be adjourned. No Item Selected This item has no attachments1.Hospital Minutes JS - 2018 04 24.pdf