Trust Council Meeting Schedule
· Islands Trust Area · Meeting Documents · 2021
Original Trust document
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2,940 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Trust Council Quarterly Meeting Schedule March 9-11, 2021 Electronic 9:00 a.m. Land Acknowledgement/Call to Order 9:00 a.m.General Business Arising9:00 a.m.*Closed Meeting Session (1 hr) Approval of Agenda Consent Items - Adopt Dec 2020 Minutes 9:30 a.m. Policy Statement Amendment Project 9:15 a.m.Executive 10:00 a.m.Break (15 minutes) Islands Trust Object Discussion Consent Items Introductory RemarksTrust Council FUAL10:15 a.m. 2021/22 Budget Approval (45 mins) Strategic Plan Quarterly Update Bylaw 181 Financial Plan Bylaw - RFD 9:45 a.m.Session 1: Dialogue regarding Continuous Learning Plan Bylaw 182 Borrowing Bylaw - RFD "Truth Precedes Reconciliation" Executive Committee Work Program Discussion Decision Items 11:00 a.m. Trustee Round Table (1 hr) CAO Report Amendments to Strategic Plan - RFD 10:30 a.m.Break (15 minutes)Islands Trust Reconciliation Report - BRF 10:45 a.m.Session 2: Intro and Roundtable10:30 a.m.Select Committee Gov & Mng Review Discussion on Trust ObjectSelect Committee Chair's Report12:00 p.m.Lunch (1 hr) Interpretations and Three Key Questions11:00 a.m.Break (15 minutes) 11:15 a.m. Trust Area Services (45 mins) 1:00 p.m. New Business 12:30 p.m.Lunch (1 hr) Consent Items TPC Work Program Report 1:30 p.m.Session 2: Wrap-upLegislative Monitoring - BRF1:30 p.m. Trustee/Summary Updates (30 min) Policy Directions Survey ResultsBC Ferries Advisory Committee Chairs 2:00 p.m.Session 3: Climate Change Discussion Decision Items First Nations Director's ReportGINPR 2:45 p.m. Session 4: Housing Policy Islands Trust Conservancy ReportSSIWPA 12:00 p.m.Lunch (1 hr)Howe Sound Community Forum 3:45 p.m.Break (15 minutes)1:00 p.m.Local Planning Services (1 hr)Anchorages Roundtable Update Consent Items 4:00 p.m.Trustee Sponsored RFDs RPC Work Program Trustee Wright Discussion Decision Items Trustee Rogers Director's Report2:00 p.m.Priorities Chart (30 mins) LPS Renewal UpdateDisposition of Delegations and Town Hall Requests 5:00 p.m.Break (2 hr) Bylaw Statistics Report Correspondence 2:00 p.m.Break (15 minutes)June Trust Council Draft Schedule 7:00 p.m.Delegations 2:15 p.m. Finance/Administrative Services (15 min) IMERSS Consent Items Director's Report BC Organic Extension FPC Work Program 3:00 p.m. - Anticipated Adjournment for the day Rodenticide Free B.C.Quarterly Report4:00 p.m. Raincoast Conservation Discussion Decision Items Gulf Islands Alliance 2:30 p.m. Proposed 2021/22 Budget (30 min) M. Sketch re: Policy Statement See agenda package for Detailed Budget Session Items 8:30 p.m.Town Hall3:00 p.m.Break (15 minutes) 9:00 p.m.Adjourn for the day 3:15 p.m.Proposed 2021/22 Budget - continuedPublic are welcome to attend all sessions excluding *Closed Meetings/Sessions Trustee Questions/Comments/Discussion 4:30 p.m. Adjourn for the day Tuesday, March 9Wednesday, March 10Thursday, March 11 Note: Scheduledtimes are provided for information and are subject to change without notice.
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