Trust Council Regular Meeting Schedule
· Islands Trust Area · Meeting Documents · 2023
Original Trust document
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2,464 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: First Nations & reconciliation · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Coast Victoria Hotel Ballroom Victoria, BC Trust Council Schedule December 5-7, 2023 10:008:30Visioning Discussion8:30Planning Services Visioning Report - BRFConsent Agenda Items Director's Report Decision/Discussion Items 12:00Lunch10:00BreakRegional Planning Committee Work Program Grant application for biologist for planning services - RFD* 1:00TRUST COUNCIL MEETING STARTS10:15Administrative Services / FinanceHousing Strategic Action Plan - RFD* Consent Agenda ItemsHousing: Provincial legislation - BRF Land AcknowledgementDirector's ReportHousing Options Toolkit - BRF Call to Order and Approval of AgendaSecond Quarter Financial Report - RFD* General Business ArisingSecond Quarter Financial Forecast - RFD*9:30Trustee Summary Updates Priorities Chart Consent Agenda ItemsDecision/Discussion ItemsDisposition of Delegations MinutesFinancial Planning Committee Work ProgramCorrespondence Draft Budget for FY 2024/25 - various briefingsNext Meeting 1:15Trustee Roundtable 3:00Break12:00LUNCH HOUR10:30Break 3:15Executive Services1:00DELEGATIONS / PUBLIC COMMENT10:45CLOSED MEETING Consent Agenda ItemsDeb Ferens - Sensitive Ecosystem Mapping CAO's Report11:50Rise and Report - Meeting Reopens to the Public Executive Committee Work Program2:15San Juan County/Islands Trust Joint Session Sesison outline Decision/Discussion Items Governance Committee Workprogram Trust Council Meeting Costs - BRF Trust Council Meeting Schedule 2024 - RFD LTC Meeting Procedures - RFD*3:00Break12:00Adjournment (approx.) FUAL Review - Discussion3:15San Juan County/Islands Trust Joint Session (continued) 4:30New Business 4:15Trust Area ServicesDisposition of delegations - Trustee Peterson (from Sept TC) Consent Agenda ItemsTrust Council Meeting Schedule and Agenda - Trustee Boland Director's Report - BRF Policy Statement Update - BRF Reconciliation Learning Group programming - BRF Legislative Monitoring - BRF 50th Anniversary Activities - BRF Decision/Discussion Items Trust Programs Committee Work Program AVICC Steering Committee appointee/funding - RFD* Montreal Protocol COP - BRF Wildfire Prevention Resource - BRF Islands Trust Conservancy Quarterly Report 5:30 Recess for the Day (approx.) 5:30 Recess for the Day (approx.) Tuesday, December 5Wednesday, December 6Thursday, December 7 Executive Committee Meeting (Gonzales Room, Lower Floor) * denotes decision items RFD = request for decision BRF = briefing times are provided for information and may vary
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