Trust Council Select Committee Governance and Management Review Meeting Notice

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Trust Council Select Committee - Governance and Management Review 
NOTICE OF MEETING 
Page 1 of 2 
 
Trust Council Select Committee  
Governance and Management Review 
NOTICE OF MEETING 
Date: 
Time: 
Location: 
January 18, 2021 
1:30 pm 
Electronic meeting, Public venue 
Islands Trust 
200-1627 Fort Street 
Victoria, BC V8R 1H8 
 
Select Committee members:  Lee Middleton, Paul Brent, David Critchley, Michael Kaile, Kees 
Langereis, Benjamin McConchie, Steve Wright, Deb Morrison, Peter Luckham 
 
Staff Support: 
Russ Hotsenpiller, Chief Administrative Officer 
Lori Foster, Recorder and Committee Administrative Support 
Carmen Thiel, Legislative Services Manager 
 
 
MEETING AGENDA 
 
1. LAND ACKNOWLEDGEMENT 
2. CALL TO ORDER 
3. MEMBERSHIP OF COMMITTEE 
3.1 Meeting Procedures/Quorum/Voting - Review 
4. ELECTION OF CHAIR AND VICE CHAIR 
5. APPROVAL OF AGENDA 
5.1 Agenda Amendments 
6. ADDOPTION OF MINUTES/COORDINATION 
6.1 Minutes of Meetings - None 
6.2 Resolutions Without Meeting - None 
6.3 Follow-up Action List (FUAL) - None 
7. WORK PROGRAM ITEMS – None 
 

 
Trust Council Select Committee - Governance and Management Review 
NOTICE OF MEETING 
Page 2 of 2 
8. BUSINESS  
8.1 Schedule of Meetings - Briefing 
8.2 Resources for Committee/Staff/Meeting 
8.3 Live Stream or Recorded and Posted Meetings 
8.4 Terms of Reference Discussion - Briefing 
8.5 Bid Preparation and Sign-off  
8.6 Key Messages Communications - Briefing 
9. NEW BUSINESS 
10. NEXT MEETING 
11. ADJOURNMENT

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