Executive Committee Regular Meeting Addendum
· Islands Trust Area · Meeting Documents · 2022
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Topics: Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Executive Committee Addendum Date:March 23, 2022 Time:9:00 am Location:Islands Trust Victoria Boardroom 200-1627 Fort Street, Victoria, BC Pages 10.CORRESPONDENCE (for information unless raised for action) 10.7.C. Crotty re: recommend deferral of review of draft policy statement email dated March 22, 2022 2 - 2 10.8.ITC Chair Stamford re: Coastal Douglas-fir Ecological Communities letter dated March 18, 2022 3 - 3 -------- Forwarded Message -------- Subject: Recommend deferral of review of DRAFT POLICY STATEMENT Date: Tue, 22 Mar 2022 15:21:48 +0000 From: carolecrotty < Reply-To: carolecrotty < To: trustees@islandstrust.bc.ca <trustees@islandstrust.bc.ca> This message is written to request that the Islands Trust defer its current plans to carry out community reviews of the DRAFT POLICY STATEMENT. This request is based on two factors: 1. the recent vote among trustees concering a Governance Review resulted in 50% of the members opposing/supporting a Governance Review. You have a divided house which once can conclude is evidence of dysfunction and paralysis. This needs to be addressed by leadership. 2. Just two months later the report filed Great Northern Management, hired by the Trust, raises legitimate and detailed concerns a bout the timing of this exercise. That report identifies serious and basic failures in terms of interpretation of the role, purpose and functioning of the Trust and its scope of authority. It seems reasonable and prudent to expect that Trust leadership would pause new activity, particulary as fundamental as the POLICY STATEMENT and instead focus irs attention on governance practices and get the leadership amd namagement deficiencies resolved before embarking upon a public engagement exercise when the basic purpose and scope of the Islands Trust is in dispute and sadly, the Trust itself is now in a state of disrepute. Many sitting trustees have expressed their desire to have the governance report acted upon and to develop a plan to address the review recommendations prior to seeking change to the Policy Statement. I agree deferral of the planned review of the POLICY STATEMENT would be well received and accepted as a wise decision by the greater community. Best wishes to you in these times when leadership skills are of such great importance and consequence. 2 March 18, 2022 Islands Trust Executive Committee By email to: Lori Foster, lfoster@islandstrust.bc.ca Attention: Islands Trust Executive Committee Re: Coastal Douglas-fir Ecological Communities Dear Executive Committee, At its March 15, 2022 meeting, the Islands Trust Conservancy (ITC) received an update regarding the March 8- 10, 2022 Trust Council meeting. ITC Chair Stamford noted that a delegation was received from David Dunning questioning the rarity of Coastal Douglas-fir (CDF) ecological communities. The ITC Board was advised that Islands Trust staff had received correspondence from
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