Present: Chair M. Sjostrom and Directors J. Massier, S. Forseth, A. Delainey, M. LeBourdais, A. Richmond, J. Glassford and G. Kirby
The Chair called the meeting to order at 5:30pm
Meeting Agenda adopted
Minutes of the Policy Committee meeting held on August 22nd, 2019 were received/adopted
Business:
The Committee reviewed the following matters:
1) Referred Item - Request from Director Forseth – Director Initiative Fund Use for Signage - receive only
2) Amendment to Public Budget Consultation Meeting Policy - refer to next Policy Committee Meeting
3) Referred Item - Clarification of Grants for Assistance Policy - Year Round Intake
4) Clarification of Meetings and Remuneration Rates
The Committee agreed to adjourn at 6:15pm
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