COLUMBIA SHUSWAP REGIONAL DISTRICTShuswap Economic Development Advisory Committee MeetingAGENDAMeeting #:Date:Thursday, September 06, 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 September 6, 2018 Shuswap Economic Development Advisory Committee meeting be approved.1.3Adoption of Minutes1.Minutes - Shuswap EcDev Advisory Committee Mtg_May03_2018.pdfMotionTHAT: the minutes of the May 3, 2018 Shuswap Economic Development Advisory Committee meeting be adopted as circulated.2.Discussion Items2.1Update on Communication Protocol - Next Steps1.Draft communications protocol v2.pdfCommunication Protocol attached to the agenda for reference.2.2Review and Discussion of the Workplan for the Rural Dividend Funding1.Strategy Workplan.pdfStrategy Workplan attached to the agenda.2.3Rural Dividend Projects Update Agriculture Tour 2018 – partnership with Shuswap Food Action Society – review and comments Community Profiles Website development 2.4Highlights of the BC Economic Development Association Summit – June 2018View the BC Economic Development Association Summit website for reference.2.5Managing Economic Development Organizations Course – IEDC – June 2018View more information about the IEDC (International Economic Development Council) course for reference.2.6Kyle Dearing – Business Development – Update2.7David Barritt – Film Commission Update2.8Budget Review re: Sicamous Withdrawal in 2019Sicamous will be withdrawing from the Shuswap Economic Development service in 2019.2.9New BusinessIf any.2.10Community RoundtableTime permitting.3.Next MeetingThursday, November 29, 2018 at 9:00 AM, CSRD Boardroom: 555 Harbourfront Drive NE, Salmon Arm.4.AdjournmentMotionTHAT: the September 6, 2018 Shuswap Economic Development Advisory Committee meeting be adjourned.No Item Selected This item has no attachments1.Draft communications protocol v2.pdf1.Minutes - Shuswap EcDev Advisory Committee Mtg_May03_2018.pdf1.Strategy Workplan.pdf