POLICY COMMITTEEMEETING AGENDAMeeting #:Date:Thursday, September 20, 2018Time: 9:30 A.m. - 12:30 P.m.Location:Cariboo Regional District Board RoomSuite D - 180 Third Avenue NorthWilliams Lake, B.C.1.CALL TO ORDER(The meeting is scheduled to commence at 9:30 a.m.1.1Adoption of AgendaThat the agenda be adopted as presented.2.ADOPTION OF MINUTES2.1Minutes of the Policy Committee Meeting - July 12, 20181.Policy Committee Minutes - July 12, 2018.pdfThat the minutes of the Policy Committee meeting, held July 12, 2018, be received and adopted.3.REPORTS AND CORRESPONDENCE3.1CCRHD Recruitment and Retention Fund Policy1.AIS - CCRHD Recruitment and Retention Fund Policy.pdf2.DRAFT - CCRHD Recruitment and Retention Fund Policy.pdfThat the agenda item summary from Scott Reid, Chief Financial Officer, dated July 26, 2018, regarding the CCRHD Recruitment and Retention Fund Policy, be received. Further action at the discretion of the Committee.4.DISCUSSION ITEM4.1Review Policy Manual to Prioritize which Policies Require First Attention5.ADJOURNMENTThat the meeting of the Policy Committee be adjourned at TIME, September 20, 2018.No Item Selected This item has no attachments1.Policy Committee Minutes - July 12, 2018.pdf1.AIS - CCRHD Recruitment and Retention Fund Policy.pdf2.DRAFT - CCRHD Recruitment and Retention Fund Policy.pdf