Board of Directors Meeting - Wednesday, June 2, 2021 - 4:00 p.m.
Zoom Meeting
Board of Directors Meeting
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – May 5, 2021
- Reports
- Executive Director's Report
- Summary of Operations – April 2021
- Financial Report – April 2021
- Communications and IT Overview Report – May 2021
- Accounts Payable Ratification
- Items for Information
- Generative Session
- Delegations
- Tammy Swicheniuk re: concerns at Harvest Lodge
- Regular Agenda
- Business Arising Out of the Minutes
- Update on Legion Court and Autumn Villa Concerns (Verbal)
- Disposition of Land (Verbal)
- New Business
- Heritage Tower Lodge Make up HVAC
- Covid Update and Discussion - (Verbal)
- Corporate Policy Review
- Closed Session
- FOIP Division 2, Exceptions to Disclosure, 21 Disclosure harmful to intergovernmental relations
- FOIP Division 2, Exceptions to Disclosure, 27 Privileged information
- Next Meeting – July 7, 2021
- Adjournment
- Business Arising Out of the Minutes