Trust Council Regular Meeting Minutes

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December 2011 Islands Trust Council Minutes of Meeting Page 1 
 
 
Islands Trust Council 
Minutes of Quarterly Meeting 
December 7-9, 2011 
Victoria, BC 
 
 
 
 
 
Present: 
 
Executive Committee:     Sheila Malcolmson, Chair (Gabriola) 
Peter Luckham, Vice Chair (Thetis) 
    David Graham, Vice Chair (Denman) – December 8 and 9 
Ken Hancock, Vice Chair (North Pender) – December 8 and 9 
 
Local Trustees:   Laura Busheikin, Denman 
    David Graham, Denman (December 7) 
    Gisele Rudischer, Gabriola 
    Louise Decario, Galiano 
    Kate-Louise Stamford, Gambier 
    Jan Hagedorn, Gambier 
    Alex Allen, Hornby 
    Tony Law, Hornby 
    Peter Johnston, Lasqueti  
    Susan Ann Morrison, Lasqueti 
    Brian Crumblehulme, Mayne 
    Jeanine Dodds, Mayne 
    Ken Hancock, North Pender (December 7) 
    Gary Steeves, North Pender 
   George Grams, Salt Spring 
   Peter Grove, Salt Spring 
   Paul Brent, Saturna 
Pam Janszen, Saturna 
    Mike Jones, South Pender 
    Liz Montague, South Pender 
    Sue French, Thetis 
 
Municipal Trustees:  Wolfgang Duntz, Bowen 
    Andrew Stone, Bowen 
 
Staff:       Linda Adams, Chief Administrative Officer 
    Lisa Gordon, Director, Trust Area Services 
    Craig Elder, Director, Administrative Services 
    David Marlor, Director, Local Planning Services 
    Carmen Thiel, Manager, Legislative Services 
    Marie Smith, Executive Coordinator 
 
Regrets:    Sandy Pottle, Galiano 
 
 

 
December 2011 Islands Trust Council Minutes of Meeting Page 2 
WEDNESDAY, DECEMBER 7, 2011 
 
Call to Order/Notice of New Items 
 
The meeting was called to order at 8:35 a.m.   
 
Twenty-five members of the Islands Trust Council were present.   
Regrets:  Sandy Pottle, Galiano 
 
Chair Sheila Malcolmson welcomed the newly elected Council members to their inaugural meeting of the 
2011-2014 term and acknowledged that the meeting was being held in traditional territory of the Coast 
Salish First Nations.  Roundtable introductions of individual trustees followed. 
 
Notice of New Business Items.   
 
Auditor General for Local Governments - Trustee George Grams  
 
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. 
 
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. 
 
Islands Trust Fund 
 
Trust Fund Board Manager Jennifer Eliason and key staff 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 to

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