Trust Council Regular Meeting Minutes

Extracted text (beginning)

December 2014 Islands Trust Council Minutes of Meeting Page 1 
 
 
Islands Trust Council 
Minutes of Quarterly Meeting 
December 3-5, 2014 
Victoria, BC 
 
 
 
Present: 
 
Executive Committee:  Sheila Malcolmson, Chair - December 3-4 
Peter Luckham , Chair – December 5 
Laura Busheikin, Vice Chair – December 5 
George Grams, Vice Chair – December 5 
Susan Morrison, Vice Chair – December 5 
 
Local Trustees:  Laura Busheikin, Denman 
    David Critchley, Denman 
    Melanie Mamoser, Gabriola 
    Heather Nicholas, Gabriola 
    George Harris, Galiano 
    Sandy Pottle, Galiano 
    Dan Rogers, Gambier 
    Kate Louise Stamford, Gambier 
    Alex Allen, Hornby 
    Tony Law, Hornby 
    Susan Ann Morrison, Lasqueti 
    Tim Peterson, Lasqueti 
    Brian Crumblehulme, Mayne 
    Jeanine Dodds, Mayne 
    Dianne Barber, North Pender 
    Derek Masselink, North Pender 
   George Grams, Salt Spring 
   Peter Grove, Salt Spring 
   Paul Brent, Saturna 
Lee Middleton, Saturna 
    Bruce McConchie, South Pender 
    Wendy Scholefield, South Pender 
    Ken Hunter, Thetis 
    Peter Luckham, Thetis 
 
Municipal Trustees:  Sue Ellen Fast, Bowen 
    Alison Morse, Bowen 
 
Staff:     Linda Adams, Chief Administrative Officer 
    Lisa Gordon, Director, Trust Area Services 
    David Marlor, Director, Local Planning Services 
    Cindy Shelest, Director, Administrative Services 
    Marie Smith, Executive Coordinator 
 

 
December 2014 Islands Trust Council Minutes of Meeting Page 2 
WEDNESDAY, DECEMBER 3, 2014 
 
 
Call to Order/Notice of New Items 
 
The meeting was called to order at 8:40 a.m.   
 
All 26 members of the Islands Trust Council were present.   
 
Chair Sheila Malcolmson welcomed the newly elected Council members to their inaugural meeting 
of the 2014-2018 term and acknowledged that the meeting was being held in traditional territory of 
the Coast Salish First Nations.  Roundtable introductions of individual trustees followed. 
 
1. The Big Picture 
 
Chief Administrative Officer Linda Adams presented an overview of the Islands Trust, including 
the provincial acts that empower it, its internal governance structure and the structure of its staff 
organization. 
 
2. Trust Area Services 
 
Trust Area Services Director Lisa Gordon introduced the services and programs provided by the 
Trust Area Services unit and outlined the support it provides to the Islands Trust Council, 
Executive Committee, and Trust Programs Committee. 
 
3. Islands Trust Fund 
 
Islands Trust Fund Manager Jennifer Eliason provided an introduction to the Islands Trust Fund 
and the way its supports the ‘preserve and protect’ mandate, along with a review of how the 
Trust Fund fits in the Islands Trust, its mission, vision and work plans, list of accomplishments 
and an overview of the Regional Conservation Plan and the tools used to implement it. 
 
4. Council Roundtable 
 
Chief Administrative Officer Linda Adams presented highlights from the 2011-2014 Trust 
Council’s 

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