Present -- Chair J. Massier; Directors Bruce, Forseth and Sorley
Staff -- L. Schick - Deputy Corporate Officer
Meeting called to order at 3:55pm
Agenda approved/Mins of March 5th meeting approved
Business:
1) The following policies were referred back to Staff for clarification and report back to the Committee:
a) First Nation Correspondence
b) Public Consultation and/or Notification for Regulatory Bylaws
2) That the Alternate Director Policy (91-4-4h) be approved for deletion
Meeting adjourned at 4:18pm
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