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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