Date:
Time: 9:00 a.m
Location: Virtual Meeting
Minutes: January 15, 2024 Grants Committee Minutes (PDF)
Agenda
1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT
1.1 Annual Election of Vice Chair
2. APPROVAL OF MINUTES – September 11, 2023
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
6. CONSIDERATION OF DEFERRED BUSINESS – NONE
7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence
7.2 Petitions
7.3 Presentations - None
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 Proposed 2024 Meeting Schedule [PDF]
Motion:
That the Grants Committee approve the proposed 2024 Grants Committee meeting schedule as outlined in the staff memorandum.
10. ADDED ITEMS
11. DATE OF NEXT MEETING – TBD
12. ADJOURNMENT
INFORMATION ITEMS