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Conseil externe · Ordinaire

16 mars 2026

OWEN SOUND HOUSING COMPANY LIMITED BOARD OF DIRECTORS

09:00 – 09:35 · 0h 35m
5 présents · 1 absents
Personnel et officiers présents

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: THAT the minutes of the regular meeting held February 9, 2026 be approved as presented.
    • · Motion 2 added: TO receive the 2025 BakerTilly Audit Engagement letter as circulated.
    • · Motion 3 added: THAT Operating Voucher #295 in the amount of $61,059.69 be approved as presented.
    • · Motion 4 added: TO receive 2025 BakerTilly Fraud Questionnaire as circulated.
    • · Attendance added: Ruth Lovell Stanners (present)
    • · Attendance added: Rod Wyatt (present)
    • · Attendance added: Ellen Anderson (present)
    • · Attendance added: Marianne Williams (present)
    • · Attendance added: Glen Henry (present)
    • · Attendance added: Scott Greig (present)
    • · Attendance added: Shari Huber (present)
    • · Attendance added: Selwyn Hicks (absent)