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
- 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)