Trust Council Quarterly Meeting Schedule
· Islands Trust Area · Meeting Documents · 2023
Original Trust document
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2,876 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Aquaculture & shellfish · Fresh water & aquifers · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Islands Trust Council June 27-29, 2023 Quarterly Meeting 10:00Executive Committee Meeting8:30 STRATEGIC PLANNING SESSION 8:30 Closed Meeting Trustee SWOT Analysis - breakout rooms Rise and Report 12:00Lunch Break 9:30 STRATEGIC PLANNING SESSION - continued 10:30Break* Extension of the Strategic Plan - RFD 1:00 Territorial Welcome10:45 STRATEGIC PLANNING SESSION - continued 10:00Break Snuneymuxw Elder Geraldine Manson C’tasi:a 11:30 Administration Finance Services 10:15 ELECTION 1:30 Call to Order Consent AgendaIslands Trust Conservancy Board Member Approval of Agenda FPC Work Program General Business Arising*DRAFT March 31, Financial Results - RFD 10:30 New Business Consent Agenda Items Discussion Decision *Trustee Gauvreau - RFD Adoption of Minutes Director's Report * Trustee Boland - RFD (3) RWM Report/TC FUAL Trustee Peterson - Briefing Discussion Decision 11:55ELECTION DECLARATION 1:45Trustee Round Table Trustee Biography Presentation Disposition of Delegations 12:00Correspondence 3:00Break Community Field Trip/ Carpool LunchSee agenda for details 3:15 Executive 11:00 Trustee Updates Consent Agenda Items 1:30 DELEGATIONS / PUBLIC COMMENT First Nations Relations Freighter Anchorages/Oceans Protection Plan Update Decision Discussion 2:30 Trust Area ServicesShellfish Aquaculture Advisory Committee CAO's Report Consent Agenda Items Salt Spring Island Watershed Protection Alliance (SSIWPA) Executive Committee Work Plan Updates - BRF TPC Work Program Southern Gulf Islands Forum Overview of Strategic and Corporate Planning Projects - BRF Infographic BRF Átl’ḵa7tsem/Howe Sound Biosphere Region * Accessibility Committee - RFD Discussion Decision Baynes Sound/Lambert Channel Ecosystem Forum * Election of a FPC - RFD Director's Report BC Ferries Advisory Committees Conservancy Managers RPT UBCM Housing Summit * Annual Report - RFDAVICC Conference 5:00 Governance CommitteeRural Islands Economic Partnership Forum GC Work Program / Matrix 3:00Break September Trust Council Draft Schedule 5:25 NOTICE OF ELECTION 3:15 Planning Services 12:00Adjournment (approx.) Consent Agenda Items 5:30Recess for the day (approximate)RPC Work Program 5:30Pre - Dinner Presentation Discussion Decision Climate 12-12-12 Director's Report 4:00Presentation - Local Governments in Reconcili-Action Brent Mueller, Director Ministry of Municipal Affairs * denotes decision items and guests RFD = request for decision Visit the meeting webpage: BRF = briefing 5:30Recess for the day (approximate)https://islandstrust.bc.ca/event/trust-council-june-2023/ RPT = report~ to view the agenda package 5:30Pre-Dinner Presentation - Trustee Elliott ~ join the meeting electronically, view livestream or attend by phone-in Tuesday, June 27Wednesday, June 28Thursday, June 29 Islands TrustCouncil Quarterly Meeting The Haven 240 Davis Road Gabriola Island, BC Break for Lunch
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