Trust Council Late Item Package

Extracted text (beginning)

Trust Council
Addendum
 
Date:Friday, November 18 - Saturday, November 19, 2022
Location:Coast Victoria Hotel
146 Kingston Street, Victoria BC
Pages
3.  SESSIONS
3.1  Overview of Islands Trust
3.1.1  Overview of Islands Trust - Session Outline
3.1.1.1  The Big Picture - PowerPoint Presentation
2 - 50
3.2  Islands Trust Conservancy
3.2.1  Islands Trust Conservancy - Session Outline
3.2.1.1  Welcome to the Islands Trust Conservancy - PowerPoint Presentation
51 - 73
3.3  Governance
3.3.1  Governance - Session Outline
3.3.1.1  Governance and Workflow - PowerPoint Presentation
74 - 107
5.  SESSIONS - CONTINUED
5.1  Planning Services - Session Outline
5.1.1  Planning Services Orientation - PowerPoint Presentation
108 - 124
7.  SESSIONS - CONTINUED
7.1  Finance and Budgeting - Session Outline
7.1.1  Budgeting and Finance Orientation - PowerPoint Presentation
125 - 180

2

Islands Trust and Islands Trust Conservancy respectfully acknowledge 
that the lands and waters that encompass the Islands Trust Area have been 
home to Indigenous Peoples since time immemorial. We are committed to 
reconciliation and to working together to preserve and protect this 
ecologically, culturally, and spiritually significant region in the Salish Sea. 
The Islands Trust Area is located in the treaty lands and territories 
of the BOḰEĆEN, Cowichan Tribes, K’ómoks, Lyackson, MÁLEXEȽ, Qualicum, 
scəẃaθən, səlilwətaɬ, SEMYOME, shíshálh, Sḵwx̱wú7mesh, Snaw-naw-as, 
Snuneymuxw, Songhees, Spune’luxutth’, SȾÁUTW̱, Stz’uminus, ɬaʔəmen, 
Ts'uubaa-asatx, Wei Wai Kum, We Wai Kai, W̱JOȽEȽP, W̱SIḴEM, Xeláltxw, 
Xwémalhkwu, Xwsepsum, and xʷməθkʷəy
̓
əm First Nations.
Acknowledgement
islomdsTrust
S L A N D SR A J S
C O N S h K V A N C
Y
3

m
PROGRAMOFORIENTATION
islandsTrust
1.
Overview
2.
Conservancy
3
.
Governance
and
gettingthings
done
4.
Planning
service
5
.
Administration
,
finance
and
budgeting
6
.
TrustArea
Services
,
Policy
Statement
7
.
Role
of
trustee
:
standards
of
conduct
,
conflictof
interest
8
.
Reconciliation
at
theIslands
Trust
9
.
Projects
and
strategicplanning
10
.
Meeting
procedures
11
.
Local
trust
committees
12.
Trustee
administration
4

THURSDAY
,
NOVEMBER
17
PUBLICMEETING
FRIDAY
,
NOVEMBER
18
PUBLICMEETING
SATURDAY
,
NOVEMBER
19
WelcomeRemarksIntroductions
FirstNationsAddress
Key
Note
Speaker
Eric
Pelkey
yysANE
^
Leadership
Council
Society
9
:
009
:
00
Sessions
5
.
Financeand
Budgeting
IslandsTrust
Call
to
Order
/
Notice
of
NewItems
Approval
of
Agenda
Council
Roundtable
Priorities
and
Perspectives
Business
and
Decision
Items
NewBusiness
Resolutionwithout
Meeting
Report
September
Trust
Council
Minutes
Follow
-
up
Action
List
Priorities
Chart
Correspondence
10
:
15
NOVEMBER
17
-
19
TRUST
COUNCIL
MEETING
SCHEDULE
1:
00
VICTORIA
OFFICE
TRUSTEESOPENHOUSE
Location
:
Suite
2001627Fort
Street
(
2
nd
floor
)
11
:
00
11:
00
BREAKBREAK
Trustees
pick
up
personalized
computer
and
attendorientationsession
K
hour
drop
in
sessions
(
9
person
capacity
)
:
1:
30
-
2:
00
2:
30
-
3
:
00

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