POLICY COMMITTEE

MEETING AGENDA

Meeting #:
Date:	Thursday, May 24, 2018
Time:	3:00 P.m. - 4:00 P.m.
Location:	Cariboo Regional District Board Room Suite D - 180 Third Avenue North Williams Lake, B.C.

---

1.

CALL TO ORDER

(The meeting is scheduled to commence at 3:00 p.m.)

1.1

Adoption of Agenda

• ​That the agenda items be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Policy Committee Meeting - April 12, 2018

• That the minutes of the Policy Committee meeting, held April 12, 2018, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

Remuneration Bylaw Review

(Brought forward from the April 12th Policy Committee Agenda)

3.2

Financial (Cheque) Signing Authorities Policy Update

3.3

Naming Policy

4.

ADJOURNMENT

• That the meeting of the Policy Committee be adjourned at TIME, May 24, 2018.