COMMITTEE OF THE WHOLEMEETING AGENDAThursday, September 07, 2023 9:30 A.m. - 4:30 P.m.Board on the Road - Interlakes, BCInterlakes Community Complex7592 Hwy 24Interlakes, BC1.CALL TO ORDER (The meeting is scheduled to commence at 9:30 a.m.)1.1Adoption of Agenda That the agenda be adopted as presented.2.ADOPTION OF MINUTES 2.1Minutes of the Committee of the Whole Meeting - July 13, 2023 1.Committee of the Whole Minutes - July 13, 2023.pdfThat the minutes of the Committee of the Whole meeting, held July 13, 2023, be received and adopted.3.REPORTS AND CORRESPONDENCE 3.1Discussion of the Allocation of the Remaining Growing Communities Funds 1.AIS - Discussion Over Remaining Growing Communities Funds.pdf2.Email from Director Bachmeier - July14, 2023.pdf3.Email from Director Sjostrom - August 2, 2023.pdf4.Emails from Alice Johnston, Manager of Corporate Service - August 1, 2023.pdfThat the memorandum from Kevin Erickson, Chief Financial Officer, dated August 25, 2023, regarding the allocation of the remaining Growing Communities Fund, be received. 3.2Emailed Records Policy Presentation Alice Johnston, Manager of Corporate Services, will deliver a presentation regarding the Emailed Records Policy.4.ADJOURNMENT That the meeting of the Committee of the Whole be adjourned at TIME, September 7, 2023.No Item Selected This item has no attachments1.Committee of the Whole Minutes - July 13, 2023.pdf1.AIS - Discussion Over Remaining Growing Communities Funds.pdf2.Email from Director Bachmeier - July14, 2023.pdf3.Email from Director Sjostrom - August 2, 2023.pdf4.Emails from Alice Johnston, Manager of Corporate Service - August 1, 2023.pdf