Trust Council Quarterly 3-day Schedule
· Islands Trust Area · Meeting Documents · 2024
Original Trust document
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2,508 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)
10:008:30Executive Office (Continued)8:30Closed Meeting Consent Agenda Item(s)Public are welcome to attend all sessions excluding the Closed Meeting Decision/Discussion ItemsRise and Report 11:30Lunch Section 3: Islands Trust Object Discussion 12:30Land Acknowledgement / Territorial Welcome10:00Break9:30Break Call to Order and Approval of Agenda 10:15 Executive Office (Continued) 9:45Administrative Services 12:45General Business Arising Decision/Discussion ItemsConsent Agenda Item(s) 13.1 - 13.1.3 Consent Agenda Item(s) 3.1 - 3.1.5.6 Strategic Plan Approval Decision/Discussion Items 13.2.1 - 13.2.2 Islands Trust Active Priorities Chart Committee Work Programs (EC, GC, FPC, RPC, TPC, ITCB) Committee Chair Verbal Reports 1:30 Trustee Roundtable11:30 Trust Area Services 10:45 New Business Emerging issues and island updates Consent Agenda Item(s) 7.1 - 7.1.2Trustee-Initiated Requests for Decision Decision/Discussion Items 7.2.1 Trustee Morrison - Dark Skies - RFD 3:00Correspondence Trustee Boland, Campbell and Elliott - Update on work to date on Action 26 of the Islands Trust Housing Strategic Plan 3:15 Break12:00 Lunch 12:00 Lunch (short lunch break) 3:30 Delegations / Public Comment1:00 Committee of the Whole Meeting 12:30Disposition of Delegations/Public Comment & Correspondence Elsie Born - Salt Spring Island Poultry ClubPolicy Statement Amendment Project 12:45Meeting Wrap-up 3:30Break Trustee Updates - Community Committee Participation Next Meeting 5:00 Executive Office 3:45 Planning Services Proposed December Trust Council 3-day Program Consent Agenda Item(s) 6.1 - 6.1.2Consent Agenda Item(s) 9.1.1 - 9.1.21:00 Adjournment (approx.) Decision/Discussion Items 6.2.1 - 6.2.4Decision/Discussion Items 9.2.1 - 9.2.3 Provincial Request for Review of Islands Trust CAO Performance Evaluation Policy 5:00Legislative & Information Services Consent Agenda Item(s) 10.1.1 Decision/Discussion Items 10.2.1 - 10.2.4 5:30Adjourn for the Day (approx.)5:30Adjourn for the Day (approx.) 6:30-7:30 Dinner 6:30-7:30 Dinner Islands Trust Council Quarterly Meeting Schedule September 24 - 26, 2024 Tuesday, September 24Wednesday, September 25Thursday, September 26 Visit the meeting webpage to view the AGENDA, to join the meeting electronically, and to view the livestream or attend by phone-in. *times are provided for information and may vary Executive Committee Meeting Douglas Rispin Room Vancouver Island Conference Centre Dodd Narrows Rooms 80 Commercial Street, Nanaimo, BC
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