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Home Owen Sound Meetings April 20, 2026

External Board · Regular

April 20, 2026

Board of Directors

09:00 – 09:53 · 0h 53m
5 present · 1 absent
Staff & officers present

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: TO accept the 2025 financial audit as presented by BakerTilley.
    • · Motion 2 added: TO move into closed session to discuss one matter regarding advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
    • · Motion 3 added: TO move out of Closed session.
    • · Motion 4 added: THAT the minutes of the regular meeting held March 16, 2026 be approved as presented.
    • · Motion 5 added: TO change the monthly meeting date to the second Monday in a month with a start time of 9:30 a.m.
    • · Motion 6 added: THAT Operating Voucher #296 in the amount of $230,126.83 be approved as presented.
    • · Motion 7 added: TO receive Frank Smith Comparative 3 Month Income Statement as circulated.
    • · Motion 8 added: TO receive Odawa Heights Comparative 3 Month Income Statement 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: Heather Jolley (present)
    • · Attendance added: Selwyn Hicks (absent)