SOUTH CARIBOO RURAL DIRECTORS CAUCUS

MEETING AGENDA

Meeting #:
Date:	Monday, January 14, 2019
Time:	11:00 A.m. - 12:00 P.m.
Location:	District of 100 Mile House Council Chambers 385 Birch Avenue 100 Mile House, BC

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1.

CALL TO ORDER - ELECTION OF CHAIR

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

1.1

Adoption of Agenda

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the South Cariboo Rural Directors Caucus - September 17, 2018

• ​That the minutes of the South Cariboo Rural Directors Caucus meeting, held September 17, 2018, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

Appointment of Co-Chair for South Cariboo Joint Committee

By Consensus

• That the agenda item summary from Lore Schick, Deputy Corporate Officer/Executive Assistant, dated January 7, 2019, regarding the appointment of a Co-Chair to the South Cariboo Joint Committee for 2019, be received. Further, that the Caucus appoint a Co-Chair to the South Cariboo Joint Committee for 2019.

3.2

South Cariboo Appointments for 2019

By Consensus

• That the agenda item summary from Lore Schick, Deputy Corporate Officer/Executive Assistant, dated January 7, 2019 regarding appointments to various South Cariboo Committees for 2019, be received. Further action at the discretion of the Caucus.

3.3

2019 Info Fair and Directors Meetings

By Consensus

•  That the agenda item summary from Emily Epp, Manager of Communications, dated January 7, 2019, regarding the 2019 Info Fair and Directors Meetings, be received. Further action at the discretion of the South Cariboo Rural Directors Caucus.

3.4

2019 Proposed Meeting Schedule

By Consensus

• That the agenda item summary from Lore Schick, Deputy Corporate Officer/Executive Assistant, dated January 9, 2019, regarding the proposed meeting schedule for the remainder of 2019, be received. Further, that the following meeting schedule for the South Cariboo Rural Directors Caucus be endorsed, with meeting times to be 11:00 a.m.:

  Monday, February 11^th, 2019

  Monday, March 11^th, 2019

  Monday, April 8^th, 2019

  Monday, May 13^th, 2019

  Monday, June 10^th, 2019

  Monday, September 9^th, 2019

  Monday, October 21^st, 2019

  Monday, November 18^th, 2019

4.

ADJOURNMENT

• ​That the meeting of the South Cariboo Rural Directors Caucus be adjourned at TIME, January 14, 2019.