Present:
Chair A. Richmond/Acting Chair J. Massier and Directors Audet, Bachmeier, Forseth, Neufeld, LeBourdais, Wagner, Glassford, Pare, Anderson, De Vries (via MS Teams), Coleman, Paull, Rathor, Pinkney and Smith
Meeting called to order at 9:30am
The Chair recognized that the meeting was taking place on the traditional, unceded territory of the Williams Lake First Nation within Secwepemculecw
Meeting Agenda approved - click here
Minutes of the previous Board Meeting were received/adopted
Business:
1) The Board received its' Information-Only items and following discussion, took no further action
2) The Board received a report from its' previous In-Camera Meeting with the following Resolution reported:
“That regarding the agreement between CCRHD and Ms. Melissa LaPointe for recruitment and retention activities - the proposed contract amendment be approved and up to $20,000 be authorized.”
The Chair reported on his recent activities and responded to questions of Directors'
And then the Board adjourned at 9:34am
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