REGIONAL DISTRICT OF CENTRAL OKANAGAN
GOVERNANCE AND SERVICES COMMITTEE MEETING
AGENDA

Thursday, October 14, 2021

8:30 A.m. - 9:00 A.m.

Woodhaven Board Room

1450 K.L.O. Road, Kelowna, BC

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1.

CALL TO ORDER

Chair Given acknowledged that this meeting is being held on the traditional territory of the syilx/Okanagan peoples.

As an open meeting, a live audio-video feed is being broadcast and recorded on rdco.com.

Roll Call

2.

ADDITION OF LATE ITEMS

3.

ADOPTION OF THE AGENDA

• Recommended Motion:

  THAT the Governance and Services Committee agenda for October 14, 2021 be adopted.

4.

ADOPTION OF MINUTES

• Recommended Motion:

  THAT the Governance & Services Committee meeting minutes of September 9, 2021 be adopted.

4.1

Governance & Services Committee Meeting Minutes - September 9, 2021

• Recommended Motion:

  THAT the Governance & Services Committee meeting minutes of September 9, 2021 be adopted.

5.

CORPORATE SERVICES

5.1

Bylaw Compliance Policy

• Recommended Motion:

  THAT the Governance and Services Committee receives for information the Report from the Director of Corporate Services dated October 14, 2021, with respect to the Regional Board Bylaw Compliance Policy;
  
  AND THAT the Governance and Services Committee recommends that the Regional Board approve the Bylaw Compliance Policy (BP12-2021) as attached to the report.

6.

NEW BUSINESS

7.

ADJOURN