2023-01-19-BRD_Agenda-02-lr

Regional District of Central Kootenay
December 8, 2022
15
Carried
4.4.8 Nelson Public Library Board
Moved and seconded,
And Resolved:
754/22 That the Board appoint the following individuals to the Nelson Public Library
Board for a term to end December 2024:
Randi Fjeldseth (voting member - Area H)
4.4.9 Regional Agriculture Liaison Services Steering Committee
Directors Vandenberghe was nominated.
Moved and seconded,
And Resolved:
Carried
755/22 That the Board appoint the following Director to serve on the Regional
Agriculture Liaison Services Steering Committee with a term expiring December
2024, with stipends and usual expenses to be paid from General Administration
Service S100:
Director K. Vandenberghe
4.4.10 Regional Innovation Chair in Regional Economic Development - Regional
Advisory Committee
Directors Davidoff, McLaren-Caux and Page were nominated.
The Directors were provided an opportunity to speak.
Corporate Officer (CO) Morrison distributed the secret ballots.
CAO Horn and Deputy Corporate Officer (DCO) received the electronic votes.
CAO Horn and CO Morrison left the room to count the ballots.
Chair Watson announced Director McLaren-Caux as the representative.
Moved and seconded,
And Resolved:
Carried
756/22 That the Board hereby appoint the following Director to the Selkirk College
Regional Innovation Chair in Rural Economic Development - Regional Advisory
Committee for a term to end December, 2023, with stipend and expenses to be
paid from the General Administration Service S100:
Director A. McLaren-Caux
4.4.11 Southeastern BC Regional Connectivity Committee
Directors Jackman and Popoff were nominated.
Moved and seconded,
Carried
38