External Board · Regular
May 27, 2026
DNSSAB BOARD MEETING
12:56 – 14:12 · 1h 16m
12 present · 0 absent
Mark King Chair — Lana Mitchell Vice-Chair — Amanda Smith Councillor — Chris Mayne Councillor — Dan O'Mara Councillor — Ethel LaValley Councillor — Jamie Restoule Councillor — Justine Mallah Councillor — Maggie Horsfield Councillor — Mélanie Chenier Councillor — Peter Chirico Councillor — Terry Kelly Councillor —
Revisions
- First published Substantive fetched Jul 11, 2026
- · Motion 1 added: THAT the Board of Directors accepts the Roll Call as read by the Recording Secretary for the DNSSAB Board Meeting of May 27, 2026, at 12:56 PM.
- · Motion 2 added: THAT the DNSSAB Board accept the agenda for the May 27, 2026, Board meeting.
- · Motion 3 added: THAT the DNSSAB Board adopt the minutes of the April 22, 2026, proceedings of the Community Services Committee Meeting and the DNSSAB Board Meeting.
- · Motion 4 added: THAT the DNSSAB Board receive the CAO's Verbal Update as presented to the Board on May 27, 2026.
- · Motion 5 added: THAT the Board receives for information, Consent Agenda items 7.1 and 7.2.
- · Motion 6 added: THAT the District of Nipissing Social Services Administration Board approves the audited financial statements as presented and approved at the Finance and Administration Committee meeting through resolution #FA 2026-06.
- · Motion 7 added: THAT the restricted acts listed in the By-law be delegated to the Chief Administrative Officer (CAO), as described in this report; AND THAT the delegation of authority would be effective on the date the Board is confirmed to be in Lame-duc…
- · Motion 8 added: THAT the DNSSAB Board move in-camera on May 27, 2026, at 1:31 PM to discuss matters of negotiations and matters subject to solicitor-client privilege.
- · Motion 9 added: THAT the DNSSAB Board approve the actions and directions discussed at the May 27, 2026, in-camera session.
- · Motion 10 added: THAT the DNSSAB Board Meeting of May 27, 2026, be adjourned at 2:12 PM.
- · Attendance added: Mark King (present)
- · Attendance added: Lana Mitchell (present)
- · Attendance added: Amanda Smith (present)
- · Attendance added: Chris Mayne (present)
- · Attendance added: Dan O'Mara (present)
- · Attendance added: Ethel LaValley (present)
- · Attendance added: Jamie Restoule (present)
- · Attendance added: Justine Mallah (present)
- · Attendance added: Maggie Horsfield (present)
- · Attendance added: Mélanie Chenier (present)
- · Attendance added: Peter Chirico (present)
- · Attendance added: Terry Kelly (present)