& Trustees Section

December 7, 2015 Trustees Meeting

Meeting Agenda:

Agenda Item: 3.1 Proposed December 7, 2015 Agenda Adobe PDF document

Documents related to the December 7th Meeting:

• Agenda Item: 4.1 Draft Minutes of the October 26, 2015 Town Hall Meeting Adobe PDF document
• Agenda Item: 4.2 Draft Minutes of the Trustees October 26, 2015 Meeting Adobe PDF document

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• Agenda Item: 5.1 Draft Minutes of the November 12, 2015 Facilities & Physical Plant Committee Meeting Adobe PDF document
• Agenda Item: 5.3 Draft Minutes of the December 2, 2015 Finance Committee Meeting Adobe PDF document
• Agenda Item: 5.5 Draft Minutes of the November 5, 2015 Human Resources Committee Meeting Adobe PDF document
• Agenda Item: 5.7 Draft Minutes of the October 22, 2015 Occupational Health & Safety Committee Meeting Adobe PDF document

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• Agenda Item: 7.1 - Fire Chief's Report, October & November 2015

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• Agenda Item: 8.1 Salt Spring Island Firefighters Association Report

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• Agenda item 10.1: Terms of Reference for Standing Committee Adobe PDF document
• Agenda item 10.5.0: 3.30 Purchasing Policy Adobe PDF document
• Agenda item 10.5.1: AFC George Purchasing Policy Amendments Adobe PDF document
• Agenda item 10.6: 3.60 Staff Expenses Adobe PDF document