Governance & Policy Clarification
AGENDA
Date: April 1, 2026
Time: 5:00 pm – 8:00pm (recess from 6:00-6:30pm)
Location: Lardeau Valley Community Centre
or Virtual (Zoom):
Chair: President Jaeden Woodland
1. Call to Order & Welcome
•Welcome new interim director Val Smith
2. Establishment of Quorum
3. Approval of Agenda
4. Governance Training
Discussion and motion to approve LVCC hire (Columbia Basin Trust recommended) Deb McClelland for LVCC Board training. This is her website: https://www.onboardtraining.biz/
5. Governance & Policy Interpretation Session
RESOLUTION – Ratification of Authority over Board Policy Manual and Bylaws