CAO Hiring Committee Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2025
Original Trust document
· 112 KB
· SHA-256 253d301d62867a4f…
2,208 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
ADOPTED CAO Hiring Committee Minutes of a Regular Meeting April 7, 2025 ADOPTED Page 1 of 2 Chief Administrative Officer Hiring Committee (CAOHC) Minutes of a Regular Meeting Date: Location: April 7, 2025 Electronic Zoom Meeting Members Present: Laura Patrick, Chair, Trust Council Tobi Elliott, Vice-chair Timothy Peterson, Vice-chair David Maude, Vice-chair Kristina Evans, Chair, Trust Programs Committee Sue Ellen Fast, Chair, Financial Committee Judith Gedye, Chair, Governance Committee Staff Present: Rueben Bronee, Chief Administrative Officer David Marlor, Director Legislative and Information Services (DLIS) Robert Barlow, Legislative Services Clerk/Recorder 1. CALL TO ORDER Chair Patrick called the meeting to order at 9.48 a.m. and acknowledged that the meeting was being held on Coast Salish territory. 2. APPROVAL OF AGENDA Discussion regarding item 5.1 Terms of Reference and the policy pertaining to this committee for the purpose of review of the new Chief Administrative Officer ensued. By general consent the agenda was approved as presented. 3. MINUTES OF PREVIOUS MEETING – December 19, 2024 minutes not available yet. 4. FUAL - None 5. BUSINESS - None 5.1 Terms of Reference Discussed under item 2 and received for information. 6. NEW BUSINESS - None 7. CLOSED MEETING CAOHC-2025-01 It was MOVED and SECONDED, ADOPTED CAO Hiring Committee Minutes of a Regular Meeting April 7, 2025 ADOPTED Page 2 of 2 that the meeting be closed to the public in accordance with the Community Charter, Part 4, Division 3, Section.90 (1)(a) personal information about an identifiable individual who is being considered for a position appointed by the Committee, and that the recorder and staff attend the meeting. CARRIED The Committee closed the meeting at 9:49 a.m. 8. RISE AND REPORT None. 9. NEXT MEETING Monday, May 5, 2025, from 9:00 a.m. to 11:00 a.m. 10. ADJOURNMENT By general consent the meeting was adjourned at 10:38 a.m. _________________________ Laura Patrick, Chair Certified Correct: _________________________ Robert Barlow, Legislative Services Clerk/Recorder
First 3,000 characters. Open the original for the whole document.