January 29, 2026

Revisions

1. First published Substantive fetched Jul 5, 2026
   • · Motion 1 added: THAT Warren Badiuk be elected Chairperson of the Board of Management for a one-year term, in compliance with Article 13(a) of the Constitution, effective January 15%, 2026.
   • · Motion 2 added: THAT Norbert Dufresne be elected Vice Chairperson of the Board of Management for a one-year term, in compliance with Article 13(a) of the Constituticn, effective January 1st, 2026.
   • · Motion 3 added: THAT the agenda as amended for the January 29th, 2026 meeting of the Board of Management of the District of Kenora Home for the Aged be approved as amended.
   • · Motion 4 added: THAT the minutes of the Board Meeting held on November 27th, 2025 be adopted as circulated.
   • · Motion 5 added: THAT the correspondence be received:
   • · Motion 6 added: THAT the Community Support report be received.
   • · Motion 7 added: THAT the Chief Executive Officer and District Administrator’s report be received.
   • · Motion 8 added: THAT the Board accept the CEO and District Administrators Report on Executive Limitation (EL)1 - Financial Planning and Executive Limitation 2 - Financial Condition and Activities.
   • · Motion 9 added: THAT the Board of Management approved purchases and budget of $497,268 for Princess Court and $164,646 for Northwood Lodge and $543,982 for Pinecrest Home from Ontario Health's 2025-26 One-Time Funding for Long-Term Care Local Priority Fun…
   • · Motion 10 added: THAT the Board of Management accept the approve purchases and budget of $289,134 for Princess Court from Ontario Health's 2025-26 One-Time Funding for Improving Dementia Care Program.
   • · Motion 11 added: THAT the Board of Management the quote from Dell Technologies for the purchase of on-premise server hardware for Princess Court, Northwood Lodge and Pinecrest Home for the total cost of $76,387.19. Funding for this purchase will be through…
   • · Motion 12 added: THAT the Board of Management accept the approved selection of Collaborative Solutions to complete the 5-Yeaer Strategic Plan (2026-2031) for District of Kenora Home for the Aged for the cost of $45,000 plus travel and HST.
   • · Motion 13 added: THAT the Board of Management accept the quote from Russell Hendrix for the purchase of one iCombi Pro-10 unit (Princess Court) for the total cost of $42,371.29.
   • · Motion 14 added: THAT the accounts and wages in the amount of $3,737,217.63 for the month of October 2025 & $5,293,289.96 for the month November 2025 be approved for payment.
   • · Motion 15 added: THAT the disbursements from the Residents’ Trust Account (Pinecrest) in the amount of $24,840.80 for the month cof October 2025; $23,535.75 for the month of November 2025 and $21,995.83 December 2025 be approved for payment.
   • · Motion 16 added: THAT the disbursements from the Residents’ Trust Account (Princess Court) in the amount of $2,917.61 for the month of October 2025; $5,303.84 for the month of November 2025 and $2,539.75 for the month of December 2025 be approved for payme…
   • · Motion 17 added: THAT the disbursements from the Residents’ Trust Account (Northwood Lodge) in the amount of $1,158.51 for the month of October 2025; $1,334.61 for the month of November 2025 and $604.99 for the month of December 2025 be approved for paymen…
   • · Motion 18 added: THAT this meeting do now adjourn to meet at the call of the Chair on March 26th, 2026 in Dryden, ON.
   • · Attendance added: Warren Badiuk (present)
   • · Attendance added: Norbert Dufresne (present)
   • · Attendance added: Bruce Ormiston (present)
   • · Attendance added: Andrew Poirier (remote)
   • · Attendance added: Jill Torrie (remote)
   • · Attendance added: Michelle Spencer (present)
   • · Attendance added: Lisa Oakes (present)
   • · Attendance added: Judy Carlson (absent)
   • · Attendance added: Greg Swanson (absent)
   • · Attendance added: Jack Harrison (absent)