CAO Hiring Committee Special Meeting Agenda
· Islands Trust Area · Meeting Documents · 2024
Original Trust document
· 797 KB
· SHA-256 1d20506f5eccb193…
8,357 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: First Nations & reconciliation · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
CAO Hiring Committee Agenda Date:Wednesday, May 29, 2024 Time:3:30 pm Location:Electronic Zoom Meeting Pages 1.CALL TO ORDER 2.APPROVAL OF AGENDA 3.MINUTES OF PREVIOUS MEETING 3.1May 17, 2024, minutes for adoption 2 - 3 4.FUAL 4 - 4 5.BUSINESS 5.1Leaders International - Introduction Session 5 - 9 6.CLOSED MEETING that the Chief Administrative Officer Hiring Committee close this meeting to the public in accordance with the Community Charter, Part 4, Division 3, s. 90(1)(a) regarding 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. 7.RISE AND REPORT 8.NEXT MEETING The next CAOHC meeting is scheduled to be held electronically Monday, June 3, 2024 from 1:30 p.m. to 3:30 p.m. 9.ADJOURNMENT DRAFT CAO Hiring Committee Minutes of a Special Electronic Meeting May 17, 2024 DRAFT Page 1 of 2 CAO Hiring Committee Minutes of a Regular Meeting Date: Location: May 17, 2024 Electronic Zoom Meeting Members Present: CAOHC Chair, Peter Luckham, Islands Trust Council Chair CAOHC Vice-Chair, Laura Patrick, Chair, Regional Planning Committee David Maude, Executive Vice-Chair, Mayne Trustee Timothy Peterson, Executive Vice-Chair, Lasqueti Trustee (joined the meeting at 9:24 a.m.) Tobi Elliott, Executive Vice-Chair, Gabriola Trustee Kristina Evans, Chair, Trust Programs Committee Joe Bernardo, Chair, Financial Planning Committee Judith Gedye, Chair, Governance Committee Joe Bernardo, Chair, Financial Planning Committee Staff Present: David Marlor, Director, Legislative Services (DLS) Lori Foster, Executive Administrative Assistant, Recorder 1. CALL TO ORDER Chair Luckham called the meeting to order at 9:02 a.m., and acknowledged the meeting was being held across Coast Salish First Nations territory. Trustee Bernardo joined the meeting at 9:03 a.m. 2. APPROVAL OF AGENDA By general consent the agenda was adopted as presented. 3. MINUTES OF PREVIOUS MEETING 3.1 April 8, 2024, draft minutes for adoption By general consent the April 8, 2024, minutes were adopted as presented. 3.2 April 17, 2024, draft minutes for adoption By general consent the April 17, 2024, minutes were adopted as presented. 3.3 Resolutions without Meeting Report - None 4. FOLLOW UP ACTION LIST (FUAL) No discussion. 2 DRAFT CAO Hiring Committee Minutes of a Special Electronic Meeting May 17, 2024 DRAFT Page 2 of 2 5. BUSINESS – None 6. CLOSED MEETING CAOHC-2024-015 It was MOVED and SECONDED that the Chief Administrative Officer Hiring Committee close this meeting to the public in accordance with the Community Charter, Part 4, Division 3, s. 90(1)(a) regarding 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 At 9:05 the meeting was closed to the public and
First 3,000 characters. Open the original for the whole document.