Present:
Chair M. Wagner and Directors Sjostrom, Bachmeier, Massier, Forseth, LeBourdais, Richmond, Glassford, Pare, Anderson, De Vries and Alternate Directors Roodenburg and Nelson (Quesnel, Williams Lake)
Meeting called to order at 1:30pm
The Chair recognized that the meeting was taking place on the traditional, unceded territory of the Williams Lake First Nation within Secwepemculecw and she welcomed Alternate Directors Roodenburg and Nelson (Quesnel, Williams Lake) to today's meeting of the Committee
Meeting Agenda adopted
Minutes of the Committee of the Whole meeting held March 21st, 2024 were received/adopted
Delegation(s) or Presentation(s): None
Committee Business:
The Committee discussed the following matters:
* Board's Strategic Plan
* Update on Audio-Visual upgrades to Boardroom
Meeting recessed at 1:53pm
Meeting resumed at 2:00pm
Closed Committee Session:
At 2:00pm -- the Committee recessed to a Closed Committee Session as per Section 90(1j - information prohibited from public disclosure) of the Community Charter
At 3:40pm-- the Committee rose from its' Closed Session and resumed its' Open Session
The Committee adjourned at 3:41pm
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