Present - Chair J. Massier; Directors Bruce, Forseth, Sorley and Wagner
Staff:
J. Bell - CAO
S. Reid - CFO
A. Johnston - Corporate Officer
A. Jeffery - Manager of Procurement
Meeting called to order at 10:03am
Agenda approved
Topics discussed:
1) Review of Policy Committee standing Action Items
2) Investment Policy
3) Procurement Policy
4) Procurement Card Policy
Resolved - That the Investment, Procurement and Procurement Card Policies be recommended for approval to the CRD Board. Further that the Investment Policy be recommended for approval to the CCRHD Board.
Meeting adjourned at 11:50am
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