ITC-EC Liaison Meeting Agenda

Extracted text (beginning)

Islands Trust Conservancy - Executive Committee
Liaison Meeting Agenda
 

Date:July 13, 2021
Time:1:00 pm - 3:00 pm
Location:Electronic Zoom Meeting


1.CALL TO ORDER
1.1.Introductions and context for annual meeting
2.APPROVAL OF AGENDA
3.MINUTES/COORDINATION
3.1.Review of the July 14, 2020 meeting minutes.
4.BUSINESS
4.1.Items for Information
4.1.1.ITC 2020/21 Year in Review (presentation)
Property Management
•
Regional Conservation Plan Updates
•
Reconciliation with First Nations
•
Species at Risk Program
•
Climate Change Project
•
Donor Engagement
•
4.1.2.2020/21 Executive Committee Updates (verbal)
Provincial Funding Request
•
NAPTEP Exemption Increase
•
4.2.Roundtable - Focus on Collaboration
4.3.Items for Collaboration
4.3.1.Strategic Fund Development - Briefing
4.3.2.Working with Crown Agencies for Forest Protection (verbal)
4.3.3.Policy Statement Amendment Project (verbal)
4.3.4.Islands Trust Strategic Plan / Regional Conservation Plan Overlap - Briefing
4.3.5.Nature Smart Climate Solutions Fund Grant Application - Briefing
5.NEXT MEETING
To be determined in late 2021.

6.ADJOURNMENT
 
 
2

 
______________________________________________________________________________
Islands Trust Conservancy Board – Executive Committee     ADOPTED 
Liaison Meeting Minutes – July 14, 2020 Page 1
  
                       Islands Trust Conservancy - Executive Committee   
Liaison Meeting 
Minutes of Regular Meeting 
 
Date: 
Time: 
Location: 
Tuesday, July 14, 2020 
1:05 pm 
Electronic Zoom Meeting 
 
Islands Trust Conservancy (ITC) Board 
Members Present: 
Kate-Louise Stamford, Chair 
Sue Ellen Fast, Vice Chair and EC Member 
 
 Linda Adams  
 Donald Clarke (left the meeting at 2:01 pm)  
 Doug Fenton  
 Susan Hannon  
    
Executive Committee (EC) Members Present: Peter Luckham, Chair  
 Laura Patrick  
 Dan Rogers  
   
Staff Present: Kate Emmings, ITC Acting Manager  
 Russ Hotsenpiller, Chief Administrative Officer  
 Clare Frater, Director, Trust Area Services  
 David Marlor, Director, Local Planning Services  
 Carla Funk, ITC Acting Communication and Fundraising 
Specialist 
 
 Dilani Hippola, Acting Senior Policy Advisor (left the 
meeting at 2:45 pm) 
 
 Kathryn Martell, ITC Acting Ecosystems Protection Specialist  
 Alexandra Trifonidis, Acting Administrative Assistant  
 
1. CALL TO ORDER 
The meeting was called to order at 1:05 pm. Chair Stamford acknowledged that the meeting was 
being held in traditional territory of the Coast Salish First Nations. 
1.1 Introductions and context for annual meeting 
Chair Stamford welcomed the Executive Committee guests and initiated introductions. 
Trustee Clarke introduced himself as a new member of the ITC Board. Trustee Hannon 
introduced herself as an appointed Trustee to the ITC Board.  
The Executive Committee warmly welcomed the new ITC Board members and 
individually introduced themselves. 
Staff were introduced as meeting attendees. 
3

 
_________________________________________________________

First 3,000 characters. Open the original for the whole document.