External Board · Regular
April 20, 2026
Board of Directors
09:00 – 09:53 · 0h 53m
5 present · 1 absent
Staff & officers present
Revisions
- 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)