Islands Trust Conservancy Board Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2026
Original Trust document
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Topics: First Nations & reconciliation · Governance & budget · Climate & environment — our classification, not the Trust's.
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ADOPTED Islands Trust Conservancy Board Minutes of a Regular Meeting January 20, 2026 ADOPTED Page 1 of 9 Islands Trust Conservancy Board Minutes of a Regular Meeting Date: Time: Location: Tuesday, January 20, 2026 10:00 am Electronic Meeting Physical Location to view the livestream of the meeting: Islands Trust Victoria Office 200 - 1627 Fort Street, Victoria, BC V8R 1H8 Board Members Present Lisa Gauvreau, Chair Tanner Timothy | nənqəm, Vice Chair Tobi Elliott, Trustee Jeannine Georgeson, Trustee Risa Smith, Trustee Susan Yates, Trustee Staff Present Clare Frater, Director, Trust Area Services Wendy Tyrrell, Manager, Islands Trust Conservancy Jill Allan, Acting Administrative Assistant, Recorder Jemma Green, Team Lead, Protected Areas Management Kathryn Martell, Ecosystem Protection Specialist Mike Richards, Strategic Fund Development Specialist Erica Wheeler, Species at Risk Program Coordinator Joe Elliott, Senior Indigenous Relations Advisor Jill Marrack, Senior Policy Advisor Jason Youmans, Senior Policy Advisor David Marlor, Director, Legislative & Information Services Regrets None. Members of the Public Present No members of the public were present in the meeting. 1. CALL TO ORDER Chair Gauvreau called the meeting to order at 10:01 a.m. 2. TERRITORIAL ACKNOWLEDGEMENT Chair Gauvreau acknowledged that the meeting was being held in the territory of several Coast Salish First Nations. As a part of the acknowledgement, the Chair shared a quote by Chief Calvin Craigan|híwús from a documentary called The shíshálh Story. ADOPTED Islands Trust Conservancy Board Minutes of a Regular Meeting January 20, 2026 ADOPTED Page 2 of 9 3. ELECTIONS David Marlor, Director of Legislative & Information Services, administered the elections for the Islands Trust Conservancy Chair and Vice Chair. 3.1 Election of Chair Policy 3.1.2 Islands Trust Conservancy Board and Committee Elections states the elections for Chair and Vice Chair will be held at the first regular meeting of the Board of each calendar year. Director Marlor reviewed the election process and asked for nominations for the Islands Trust conservancy Board Chair. Trustee Yates nominated Trustee Gauvreau and Trustee Elliott seconded the nomination. Trustee Gauvreau accepted the nomination. Director Marlor called a second and third time for nominations and, hearing none, declared Trustee Gauvreau acclaimed as Islands Trust Conservancy Board Chair. 3.2 Election of Vice-Chair Director Marlor asked for nominations for the Islands Trust conservancy Board Vice- Chair. Trustee Yates nominated Trustee Tanner Timothy | nənqəm and Trustee Gauvreau seconded. Trustee Tanner Timothy | nənqəm accepted the nomination. Director Marlor called a second and third time for nominations and, hearing none declared Trustee Tanner Timothy | nənqəm acclaimed as Islands Trust Conservancy B
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