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REGIONAL DISTRICT OF OKANAGAN ... - Rdosmaps.bc.ca

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APPROVED JUNE 6, 2013<br />

2.1.1 Recommendation for Endorsement<br />

B154/13A<br />

It was MOVED and SECONDED<br />

THAT Bylaw No. 2621, 2013 Board Remuneration, Expenses and<br />

Benefits Bylaw be supported.<br />

CARRIED<br />

Opposed: Directors Wells, Bauer<br />

2.2 Community Services Committee – April 18, 2013<br />

B155/13A<br />

It was MOVED and SECONDED<br />

THAT the Board of Directors receive the minutes of the Community Services<br />

Committee Meeting held April 18, 2013.<br />

CARRIED<br />

2.3 Environment and Infrastructure Committee – April 18, 2013<br />

B156/13A<br />

It was MOVED and SECONDED<br />

THAT the Board of Directors receive the minutes of the Environment and<br />

Infrastructure Committee Meeting held April 18, 2013.<br />

CARRIED<br />

2.4 Planning and Development Committee – April 18, 2013<br />

B157/13A<br />

It was MOVED and SECONDED<br />

THAT the Board of Directors receive the minutes of the Planning and<br />

Development Committee Meeting held April 18, 2013.<br />

CARRIED<br />

2.5 Protective Services Committee – April 18, 2013<br />

B158/13A<br />

It was MOVED and SECONDED<br />

THAT the Board of Directors receive the minutes of the Protective Services<br />

Committee Meeting held April 18, 2013.<br />

CARRIED<br />

2.6 RDOS Regular Board – April 18, 2013<br />

B159/13A<br />

It was MOVED and SECONDED<br />

THAT the Board of Directors adopt the minutes of the RDOS Regular Board<br />

Meeting held April 18, 2013.<br />

CARRIED<br />

3. DELEGATION<br />

3.1 Stephanie Hall, Executive Director, Okanagan Regional Library<br />

Ms. Hall updated the Board on recent activities of the Okanagan Regional<br />

Library.<br />

Regional District of Okanagan-Similkameen<br />

May 16, 2013 Minutes<br />

Page 2 of 11

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