| 1 |
Homelands acknowledgement and introductions |
10 min |
6:00-10 |
|
We acknowledge that we are meeting on the unceded homelands of the ʷməθkʷəy̓əm (Musqueam), sḵwx̱wú7mesh (Squamish), and mi ce:p kʷətxʷiləm (Tsleil-Waututh) Nations and we give thanks for their generosity and hospitality on these lands.
Introductions:
- VFPC members and liaisons first
- Then invite audience
|
| 2 |
Approve minutes from October meeting |
5 min |
6:10-15 |
| 3 |
Introducing Incoming Liaisons |
5 min |
6:15-20 |
| 4 |
Liaison Updates |
15 min |
6:20-35 |
|
- City Councillors – Adriane Carr & Heather Deal
- Parks Board Commissioner – Michael Wiebe
- Parks Board Staff – Rebecca Till & Megan Herod
- Vancouver Coastal Health – Claire Gram
- Youth Food Policy Council – Crecien Bencio
|
| 5 |
City Staff Liaison Update: Redefining Food Assets (10 mins) 6:35-45 |
|
· Background (Sarah Carten)
Identify interested members for further involvement |
| 6 |
Children and Youth Working Group Update |
15 min |
6:45-7:00 |
|
- Working group update
- Motion on the Big Crunch
|
| 7 |
Reconciliation Training Planning Update |
30 min |
7:00-7:30 |
|
- Update and decision making regarding All Our Father’s Relations film screening, and two reconciliation training sessions for VFPC members and liaisons
|
|
BREAK |
10 min |
7:30-40 |
| 8 |
Priorities for 2018 and Organizing without Co-Chairs |
40 min |
7:45-8:25 |
|
- Recap of major outcomes from November/December discussions:
- Shared leadership model rather than co-chairs in 2018
- Suggested priorities for 2018: reconciliation, food on the municipal election agenda, VFPC post-election, connecting with other advisory committees, and any working group priorities
- Proposed new communication method through Slack
- Discussion
- Goal of discussion (at minimum): identify leaders for February meeting including coordination and chairing
|
| 9 |
Bread Basket
|
5 min |
8:25-30 |
| 10 |
Motion to adjourn |
|
8:30 |
