Present: Chair J. Massier and Directors J. Bruce, S. Forseth, M. Neufeld and J. Sorley
Meeting called to order at 9:30am
Meeting Agenda adopted
Business:
The Committee reviewed the following items:
a) Policy Committee Terms of Reference (Revised)
b) Election Campaigning at CRD Fire Halls
c) Policy Development and Review Policy
d) Central Interior Rural Division of Family Practice Request for Additional Funding for Recruitment and Retention of Medical Practitioners
e) Code of Conduct for CRD Board Directors'
f) Remuneration Bylaw Review
The Committee adjourned at 11:45am
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