Date: August 15th, 2019
Time: 6-8:30pm
Location: Town Hall Room at Vancouver City Hall (for after hours entry to City Hall, use the entrance on the south side of the building. Security staff will open the door for you)
(interim) Co-chairs: Marc Schutzbank & Darlene Seto (this session only)
Time Agenda item
6:00 1. Call to order
6:00 1.1 Land Acknowledgement
6:00 1.2 Quorum
- Consent agenda matters
6:05 2.1 Previous Minutes
2.2 Liaison Reports
6:07 2.2.1 CoV Councilor Liaisons
6:17 2.2.3 Park Board Liaisons
6:22 2.2.3 VSB Liaison
6:27 2.2.4 Social Policy Staff Liaison
- Matters requiring discussion
6:45 3.1 Liaisons
6:55 3.2 UBCM Resolution
7:10 BREAK
7:20 3.3 Working Group Conversations
7:45 3.4 Working Group Break Outs
8:30 4. Adjourn Board Meeting