CENTRAL CARIBOO RURAL DIRECTORS CAUCUS
MEETING AGENDA

Wednesday, January 26, 2022

3:00 P.m. - 5:00 P.m.

Via Electronic Means

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1.

CALL TO ORDER

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

1.1

Election of Chair

1.2

Adoption of Agenda

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Central Cariboo Rural Directors Caucus - November 24, 2021

• That the minutes of the Central Cariboo Rural Directors Caucus meeting, held November 24, 2021, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

Appointment of 2022 Co-Chair for Central Cariboo Joint Committee

By Consensus

• That the agenda item summary from Lore Schick, Deputy Corporate Officer/Executive Assistant, dated January 21, 2022, regarding the appointment of a Co-Chair to the Central Cariboo Joint Committee for 2022, be received. Further, that the Caucus appoint a Co-Chair to the Central Cariboo Joint Committee for 2022.

3.2

Central Cariboo Appointments for 2022

By Consensus

• That the agenda item summary from Lore Schick, Deputy Corporate Officer/Executive Assistant, dated January 21, 2022, regarding the appointments to various Central Cariboo Committees for 2022, be received. Further action at the discretion of the Caucus.

4.

ADJOURNMENT

• ​That the meeting of the Central Cariboo Rural Directors Caucus be adjourned at TIME, January 26, 2022.