SOUTH CARIBOO RURAL DIRECTORS CAUCUS
MEETING AGENDA

Monday, February 13, 2023

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

Adoption of Agenda

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the South Cariboo Rural Directors Caucus - May 12, 2022

• ​That the minutes of the South Cariboo Rural Directors Caucus meeting, held May 12, 2022, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

Proposed 2023 Meeting Schedule for South Cariboo Rural Directors Caucus

By consensus

• That the agenda item summary from Lore Schick, Deputy Corporate Officer / Executive Assistant, dated February 9, 2023, regarding a proposed 2023 meeting schedule for the South Cariboo Rural Directors Caucus, be received. Further that the following South Cariboo Caucus meeting schedule for the remainder of 2023 be endorsed:

  Monday, March 13, 2023

  Monday, April 17, 2023

  Monday, May 8, 2023

  Monday, June 12, 2023

  Monday, September 11, 2023

  Monday, October 16, 2023

  Monday, November 20, 2023

  Meeting times to be 11:00 a.m.

3.2

Appointment of 2023 Co-Chair for South Cariboo Joint Committee

By consensus

• That the agenda item summary from Lore Schick, Deputy Corporate Officer / Executive Assistant, dated February 9, 2023, regarding the appointment of a Co-Chair to the South Cariboo Joint Committee for 2023, be received. Further, that the Caucus appoint a Co-Chair to the South Cariboo Joint Committee for 2023.

3.3

South Cariboo Appointments for 2023

By consensus

• That the agenda item summary from Lore Schick, Deputy Corporate Officer/Executive Assistant, dated February 9, 2023, regarding appointments to South Cariboo Committees for 2023, be received. Further action at the discretion of the Caucus.

4.

ADJOURNMENT

• ​That the meeting of the South Cariboo Rural Directors Caucus be adjourned at TIME, February 13, 2023.