Thursday, September 20, 2018

CRD Policy Committee Highlights - Sept 20th mtg

Present: Chair J. Massier; Directors J. Bruce, J. Sorley and S. Forseth

The Chair called the meeting to order at 9:33am

Meeting agenda adopted
Minutes of the Policy Committee meeting held on July 12th, 2018 were received/adopted

Business:

1) CCRHD Recruitment and Retention Fund Policy

The Committee had before it a report from the Chief Financial Officer
Discussion ensued thereon

Resolved - Report received

2) Discussion Item - Review Policy Manual to Prioritize which Policies Require First Attention

A General Discussion ensued
No resolution resulted

Meeting recessed at 10:33am
Meeting resumed at 10:40am 

Discussion resumed on Reviewing CRD Policy Manual to Prioritize which Policies Require First Attention

The Committee adjourned at 12:00pm

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