​Board of Directors Meeting - Wednesday, May 5, 2021 - 4:00 p.m.

Zoom Meeting

Board of Directors Meeting

​

1. Call to Order
2. Adoption of Agenda
3. Consent Agenda
   1. Adoption of Minutes - Board Meeting – March 31, 2021
   2. Reports
      1. Executive Director's Report
      2. Summary of Operations– March 2021
      3. Financial Report – March 2021
      4. Communications and IT Overview Report – April 2021
   3. Accounts Payable Ratification
   4. Items for Information
      1. Recreation Calendars
      2. Rent Supplement Budget Letter
      3. Director of Human Resources Announcement
      4. Fairview Accommodations Manager Announcement
      5. Letter Regarding Concerns at Autumn Villa
4. Generative Session
5. Regular Agenda
   1. New Business
      1. Auditor Appointment
      2. Strategic Planning Session Discussion
         1. Synopsis Review
         2. Capital Priorities and Business Plan Submission
         3. Disposition of Land
         4. West View Focus Group
         5. Letter of Thanks
   2. Business Arising Out of the Minutes
      1. Del Air Project Update - Verbal
   3. Corporate Policy Review
      1. 1.06 - Corporate Seal
      2. 1.07 - Corporate Name and Logo
      3. Social Media Policy (Discussion)
6. Closed Session
   1. FOIP Division 2, Exceptions to Disclosure, s. 27 Privileged information

Next Meeting
Adjournment