SOUTH CARIBOO RURAL DIRECTORS CAUCUS
MEETING AGENDA

Monday, February 12, 2024

11:00 A.m. - 12:00 P.m.

District of 100 Mile House Council Chambers

385 Birch Avenue

100 Mile House, BC

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1.

CALL TO ORDER

​(The meeting is scheduled to commence at 11:00 a.m.)

1.1

Election of Chair

1.2

Election of Co-Chair

1.3

Adoption of Agenda

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the South Cariboo Rural Directors Caucus - December 11, 2023

• ​That the minutes of the South Cariboo Rural Directors Caucus meeting, held December 11, 2023, be adopted.

3.

ACTION ITEMS

3.1

Proposed 2024 Meeting Schedule for South Cariboo Rural Directors Caucus

By consensus

• That the following South Cariboo Caucus meeting schedule for the remainder of 2024 be endorsed:

  
  Monday, March 11, 2024

  Monday, April 8, 2024

  Monday, May 6, 2024

  Monday, June 10, 2024 ?

  Monday, September 9, 2024

  Monday, October 21, 2024

  Monday, November 18, 2024

  Meeting times to be 11:00 a.m.

3.2

South Cariboo Appointments for 2024

By consensus

• Appointments to be made at the discretion of the Caucus.

3.3

Appointment of 2024 Co-Chair for South Cariboo Joint Committee

By consensus

• That the Caucus appoint a Co-Chair for the South Cariboo Joint Committee for 2024.

4.

ADJOURNMENT

• ​That the meeting of the South Cariboo Rural Directors Caucus be adjourned at TIME, February 12, 2024.