SOUTH CARIBOO RURAL DIRECTORS CAUCUS

MEETING AGENDA

Meeting #:
Date:
Time:
-
Location:
District of 100 Mile House Council Chambers
385 Birch Avenue
100 Mile House, BC

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

  • That the agenda be adopted as presented.

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

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.

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.

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.

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 11th, 2019

    Monday, March 11th, 2019

    Monday, April 8th, 2019

    Monday, May 13th, 2019

    Monday, June 10th, 2019

    Monday, September 9th, 2019

    Monday, October 21st, 2019

    Monday, November 18th, 2019

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