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Conseil externe · Ordinaire

22 avril 2026

Board of Management (Belvedere Heights)

09:02 – 11:25 · 2h 23m
4 présents · 1 absents
Personnel et officiers présents

Revisions

  1. First published Substantive fetched Jul 14, 2026
    • · Motion 1 added: That the Board of Management accepts the agenda as amended
    • · Motion 2 added: That the minutes of the Belvedere Heights Board of Management meetings held Wednesday, March 22, 2026, be received.
    • · Motion 3 added: That the Board of Directors receives the Financial Reports as submitted.
    • · Motion 4 added: That the Board of Directors approves the life lease budget as presented.
    • · Motion 5 added: That the Board of Directors approve a one-time payment of $500 to each life lease and rental unit in recognition of the disruption they have had during the new build construction.
    • · Motion 6 added: That the Board of Directors approve the TD Bank term sheet for a 25-year term loan for the 22-bed addition.
    • · Motion 7 added: That the Board of Directors go to into closed session at 10:44.
    • · Motion 8 added: That the Board of Directors move out of closed session at 11:24.
    • · Motion 9 added: That there being no further business to conduct, the meeting terminated at 11:25.
    • · Attendance added: Paul Borneman (remote)
    • · Attendance added: Don Carmichael (remote)
    • · Attendance added: Gail Finnson (remote)
    • · Attendance added: Pamela Wing (remote)
    • · Attendance added: Cheryl Ward (remote)
    • · Attendance added: Debbie Zulak (remote)
    • · Attendance added: Joe Beleskey (regrets)
    • · Attendance added: Deborah Randall-Wood (remote)
    • · Attendance added: Linda Taylor (remote)
    • · Attendance added: John Vanderhorst (remote)