CAO Performance Evaluation Committee Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2026
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Topics: Aquaculture & shellfish · Governance & budget — our classification, not the Trust's.
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--- OCR PAGE 1: https://islandstrust.bc.ca/document/cao-performance-evaluation-committee-regular-meeting-minutes/ --- Islands Trust Chief Administrative Officer Performance Evaluation Committee Minutes of a Regular Meeting Date: Monday, May 25, 2026 Location: Electronic Meeting Members Present: Tobi Elliott, Vice-Chair, Executive Committee Sue Ellen Fast, Chair, Financial Planning Committee Judith Gedye, Chair, Governance Committee David Maude, Vice-Chair, Executive Committee Laura Patrick, Chair, Islands Trust Council and Executive Committee Timothy Peterson, Vice-Chair, Executive Committee Members Absent: Mairead Boland, Chair, Regional Planning Committee Kristina Evans, Chair, Trust Programs Committee Staff Present: Rueben Bronee, Chief Administrative Officer David Marlor, Director, Legislative and Information Services Derek Cockburn, Acting Director, Financial and Employee Services Alexandra Trifonidis, Executive Coordinator Guests and Members of the Public Present: No members of the public were present. 1. CALL TO ORDER The Director of Legislative and Information Services called the meeting to order at 9:02 a.m. 2. TERRITORIAL ACKNOWLEDGEMENT The Director of Legislative and Information Services provided a territorial acknowledgement. 3. ELECTION OF CHIEF ADMINISTRATIVE OFFICER PERFORMANCE EVALUATION COMMITTEE (CAOPEC) CHAIR The Director of Legislative and Information Services informed the Committee that, as per Islands Trust Council Policy 2.3.1 (Council Committee System and Terms of Reference), a Chair and Vice-Chair need to be elected, and provided the Committee with information on how the election proceedings are conducted. The Director of Legislative and Information Services called for nominations for the role of chair of the Chief Administrative Officer Performance Evaluation Committee. Trustee Maude nominated Trustee Gedye for the role of chair, and Trustee Fast seconded the nomination. Chief Administrative Officer Performance Evaluation Committee Minutes of a Regular Meeting May 25, 2026 ADOPTED Page 1 of 4 --- OCR PAGE 2: https://islandstrust.bc.ca/document/cao-performance-evaluation-committee-regular-meeting-minutes/ --- The Director of Legislative and Information Services asked Trustee Gedye if she would accept the nomination and she agreed. The Director of Legislative and Information Services asked for nominations for the role of chair a second time. The Director of Legislative and Information Services asked a third and final time for nominations for chair of the Chief Administrative Officer Performance Evaluation Committee. By acclamation, Trustee Gedye was named Chair of the Chief Administrative Officer Performance Evaluation Committee. The Director of Legislative and Information Services called for nominations for the role of vice-chair of the Chief Administrative Officer Performance Evaluation Committee. Trustee Elliott nominated Trustee Patrick for the role of vice-chai
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