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Home Claresholm Meetings February 3, 2026

External Board · Regular

February 3, 2026

Porcupine Hills Lodge and Seniors Foundation Board

18:00 – 19:11 · 1h 11m
6 present · 0 absent
Staff & officers present

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: Accept the agenda as presented with addition.
    • · Motion 2 added: Accept the January 20th, 2026, minutes as presented.
    • · Motion 3 added: Accept the financials as presented.
    • · Motion 4 added: Rent increase of 2%, effective June 1 2026.
    • · Motion 5 added: Wage increase of 3%.
    • · Motion 6 added: Pass the requisition rates and percentages as presented for 2026.
    • · Motion 7 added: Approve the 2026 Budget as amended.
    • · Motion 8 added: Lisa to move forward and replace chairs and tables in the JAVA room using CASINO funds.
    • · Motion 9 added: Adjourn.
    • · Attendance added: Kieth Carlson (present)
    • · Attendance added: Cindee Schlossberger (present)
    • · Attendance added: Howard Paulsen (present)
    • · Attendance added: Glen Alm (present)
    • · Attendance added: Janice Binmore (present)
    • · Attendance added: DeeDee Williams (present)
    • · Attendance added: Lisa Anderson (present)