POLICY COMMITTEE

MEETING AGENDA

Meeting #:
Date:	Thursday, July 12, 2018
Time:	3:00 P.m. - 6:00 P.m.
Location:	Cariboo Regional District Board Room Suite D - 180 Third Avenue North Williams Lake, B.C.

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1.

CALL TO ORDER

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

1.1

Adoption of Agenda

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Policy Committee Meeting - May 24, 2018

• That the minutes of the Policy Committee meeting, held May 24, 2018, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

Directors’ Remuneration and Expenses Bylaw Update

The Directors’ Remuneration and Expenses Bylaw is attached with requested amendments.

3.2

Financial (Cheque) Signing Authorities Policy Update

(Referred from May 24th Policy Committee agenda.)

3.3

Naming Policy

(Referred from May 24th Policy Committee agenda.)

4.

ADJOURNMENT

• That the meeting of the Policy Committee be adjourned at TIME, July 12, 2018.