May 28, 2026

Revisions

1. First published Substantive fetched Jul 11, 2026
   • · Motion 1 added: THAT the agenda for the May 28th, 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 Mach 26th 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 Repert on Executive Limitation (EL)5 - Treatment of Staff and Volunteers and Executive Limitation (EL) 6 - Communication and Support to the Board.
   • · Motion 7 added: THAT the Board of Management accept the quote from Pioneer Construction for repairs of the front visitor parking lot at Pinecrest Home for the amount of $5,120.00 plus applicable taxes.
   • · Motion 8 added: THAT the Board of Management accept the quote from C.M. Campbell Contracting for the roof repair and added ventilation to the mechanical room at Northwood Lodge for the total cost of $36,473.01.
   • · Motion 9 added: THAT the Board authorize Warren Badiuk, Chair, to certify the declaration of compliance (Schedule F - Declaration of Compliance) pursuant to the MSAA (Multi-Sector Service Accountability Agreement) for the applicable period - April 1, 2025…
   • · Motion 10 added: THAT the accounts and wages in the amount of $3,257,375.77 for the month of February 2026 & $3,836,851.97 for the month March 2026 be approved for payment.
   • · Motion 11 added: THAT the disbursements from the Residents’ Trust Account (Pinecrest) in the amount of $23,233.36 for the month of March 2026 and $27,809.75 for the month of April 2026 be approved for payment.
   • · Motion 12 added: THAT the disbursements from the Residents’ Trust Account (Princess Court) in the amount of $1,354.78 for the month of March 2026 and $3,196.75 for the month of April 2026 be approved for payment.
   • · Motion 13 added: THAT the disbursements from the Residents’ Trust Account (Northwood Lodge) in the amount of $2,547.92 for the month of March 2026 and $1,500.40 for the month of April 2026 be approved for payment.
   • · Motion 14 added: THAT this meeting do now adjourn to meet at the call of the Chair on June 25th, 2026 in Kenora, ON.
   • · Attendance added: Warren Badiuk (present)
   • · Attendance added: Norbert Dufresne (present)
   • · Attendance added: Bruce Ormiston (remote)
   • · Attendance added: Andrew Poirier (remote)
   • · Attendance added: Jill Torrie (remote)
   • · Attendance added: Judy Carlson (present)
   • · Attendance added: Jack Harrison (present)
   • · Attendance added: Michelle Spencer (present)
   • · Attendance added: Lisa Oakes (present)
   • · Attendance added: Kandice Henry (present)
   • · Attendance added: Greg Swanson (absent)