Thursday, March 5, 2015

CRD Policy Committee Mtg - March 5th

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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