COLUMBIA SHUSWAP REGIONAL DISTRICTShuswap Economic Development Advisory Committee MeetingAGENDAMeeting #:Date:Thursday, December 13, 2018Time: 9:30 A.m. - 12:00 P.m.Location:CSRD Boardroom555 Harbourfront Drive NE, Salmon Arm 1.Call to Order1.1Guest(s) in Attendance1.2Approval of AgendaMotionTHAT: the agenda of the December 13, 2018 Shuswap Economic Development Advisory Committee meeting be approved.1.3Adoption of Minutes1.Post-Meeting Minutes - Shuswap Ec.Dev. Sept 2018.pdfMotionTHAT: the minutes of the September 6, 2018 Shuswap Economic Development Advisory Committee meeting be adopted as circulated.2.Discussion Items2.1Budgets - 20191.305 - Film Commission.pdf2.302 Economic Development budget - no service reduction.pdf3.Strategy Workplan 2019.pdf Economic Development Film Commission Shuswap Economic Development Work Plan – 2019 - revised 2.2North Shuswap Chamber presentation – November 26, 20182.3Work BC Application – Add board report – submitted1.Works BC Application - Emerging Priorities Grant Application.pdf2.4Communications Agreement – Signing Ceremony – Update on other communities signing2.5Update from Kyle Dearing Prospective business investor collaboration with Development Services Funding partnership – Women in Business (Salmon Arm Economic Development Society (SAEDS), Community Futures (CF)) Website update New PNP Pilot program Virtual Business Walks webinar Opportunity for Business Accelerator partnership with SAEDS/CF 3.Community RoundtableTime permitting.4.Next MeetingJanuary 31, 2019 at 9:30 AM, CSRD Boardroom, 555 Harbourfront Drive NE, Salmon Arm.5.AdjournmentMotionTHAT: the December 13, 2018 Shuswap Economic Development Advisory Committee meeting be adjourned.No Item Selected This item has no attachments1.Post-Meeting Minutes - Shuswap Ec.Dev. Sept 2018.pdf1.305 - Film Commission.pdf2.302 Economic Development budget - no service reduction.pdf3.Strategy Workplan 2019.pdf1.Works BC Application - Emerging Priorities Grant Application.pdf