Present: Chair J. Massier and Directors J. Bruce, S. Forseth, M. Neufeld, J. Sorley,and D. Cash
Meeting called to order at 2:00pm
Meeting Agenda approved
The Committee appointed Director J. Sorley as Vice-Chair of the Committee
Business:
The Committee reviewed the following matters:
1) Committee's Terms of Reference
2) Workplace Bullying and Harassment Policy
3) Election Period Communications Policy
4) Information Provided Prior to Elections
5) Policy Development and Review Policy
6) Central Interior Rural Division of Family Practice Request for Additional Funding for Recruitment and Retention of Medical Practitioners
Resolved - That Items 5 and 6 be deferred to a future Committee meeting
The Committee adjourned at 4:07pm
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