March 26, 2026

Revisions

1. First published Substantive fetched Jun 22, 2026
   • · Motion 1 added: THAT the agenda for the March 26%, 2026 meeting of the Board of Management of the District of Kenora Home for the Aged be approved.
   • · Motion 2 added: THAT the minutes of the Board Meeting held on January 29th, 2026 and Special Board Meeting held on March 5th, 2026 be adopted as circulated.
   • · Motion 3 added: THAT the correspondence be received:
   • · Motion 4 added: THAT the Community Support report be received.
   • · Motion 5 added: THAT the Chief Executive Officer and District Administrator’s report be received.
   • · Motion 6 added: THAT the Board accept the CEO and District Administrators Report on Executive Limitation (EL)3 - Protection of Assets and Executive Limitation 4 - Treatment of Clients.
   • · Motion 7 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 8 added: THAT the Board authorize Warren Badiuk, Chair, to certify the declaration of compliance (Schedule E- Form of Compliance Declaration) for Pinecrest Home, Princess Court, and Northwood Lodge re: the applicable period - January 1, 2025 - Dece…
   • · Motion 9 added: THAT the accounts and wages in the amount of $8,803,873.20 for the month of December 2025 & $3,501,675.10 for the month January 2026 be approved for payment.
   • · Motion 10 added: THAT the disbursements from the Residents’ Trust Account (Pinecrest) in the amount of $19,295.92 for the month of January 2026 and $21,694.27 for the month of February 2026 be approved for payment.
   • · Motion 11 added: THAT the disbursements from the Residents’ Trust Account (Princess Court) in the amount of $1,922.75 for the month of January 2026 and $5,099.59 for the month of February 2026 be approved for payment.
   • · Motion 12 added: THAT the disbursements from the Residents’ Trust Account (Northwood Lodge) in the amount of $1,848.11 for the month of January 2026 and $1,056.03 for the month of February 2026 be approved for payment.
   • · Motion 13 added: THAT this meeting do now adjourn to meet at the call of the Chair on May 28th, 2026 in Red Lake, ON.
   • · Attendance added: Warren Badiuk (remote)
   • · Attendance added: Norbert Dufresne (remote)
   • · Attendance added: Bruce Ormiston (remote)
   • · Attendance added: Andrew Poirier (remote)
   • · Attendance added: Jill Torrie (remote)
   • · Attendance added: Greg Swanson (remote)
   • · Attendance added: Jack Harrison (remote)
   • · Attendance added: Michelle Spencer (remote)
   • · Attendance added: Lisa Oakes (remote)
   • · Attendance added: Judy Carlson (absent)