February 25, 2026

Revisions

1. First published Substantive fetched Jun 22, 2026
   • · Motion 1 added: That the Board of Management accepts the agenda
   • · Motion 2 added: That the minutes of the Belvedere Heights Board of Management meetings held Wednesday, January 28, 2026, be received as amended.
   • · Motion 3 added: That the Board of Directors receives the Financial Reports as submitted.
   • · Motion 4 added: That the Board of Directors approves the 2026 Operating Budget as discussed.
   • · Motion 5 added: That the Board of Directors approves a revised maximum budget of $425,000 to replace the remaining carpets with new wood flooring funded by operating reserves.
   • · Motion 6 added: That the Board of Directors go to into closed session at 10.23.
   • · Motion 7 added: That the Board of Directors move out of closed session at 10.56.
   • · Motion 8 added: The Board of Management to send a letter to OHT advising that Belvedere Heights will no longer be a voting member and will move to affiliate status.
   • · Motion 9 added: That there being no further business to conduct, the meeting terminated at 11:02.
   • · Attendance added: Pamela Wing (remote)
   • · Attendance added: Debbie Zulak (remote)
   • · Attendance added: Gail Finnson (regrets)
   • · Attendance added: Cheryl Ward (regrets)
   • · Attendance added: Deborah Randall-Wood (remote)
   • · Attendance added: John Vanderhorst (remote)
   • · Attendance added: Linda Taylor (remote)
   • · Attendance added: Joe Beleskey (remote)
   • · Attendance added: Paul Borneman (remote)
   • · Attendance added: Don Carmichael (remote)