Present: Chair M. Sjostrom and Directors J. Massier, A. Richmond, S. Forseth, M. LeBourdais, and G. Kirby
Meeting called to order at 3pm
Meeting Agenda Adopted
Minutes of the Committee meeting held on June 26th, 2019 were received/adopted
At 3:03pm -- The Committee went into an In-Camera Session (Closed Meeting) as per Section 90(1i - legal advice) of the Community Charter
At 3:33pm -- The Committee resumed its' open meeting
Business:
1) Naming Policy
Report from the Deputy CAO was presented to the Committee
Discussion ensued thereon...
Resolved - Report received
2) Proposed Media Relations Policy
Report from the Manager of Communications was presented to the Committee
Discussion ensued thereon...
Resolved - Report received/Committee recommends to the Regional Board that the Proposed Media Relations Policy be approved
3) Revised Social Media Policy
Report from the Manager of Communications was presented to the Committee
Discussion ensued thereon...
Resolved - Report received/Committee recommends to the Regional Board that the Revised Social Media Policy be approved
4) Cariboo Regional District Director Credit Card Policy
Report from the Chief Financial Officer was presented to the Committee
Discussion ensued thereon
Resolved - Report received/Committee recommends to the Regional Board that the CRD Director Credit Card Policy be approved
5) Draft Grants for Assistance Policy
Report from the Chief Administrative Officer was presented to the Committee
Discussion ensued thereon
Resolved - Report received/Committee recommends to the Regional Board that the draft Grants for Assistance Policy be approved
The Committee adjourned at 4:25pm
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