[vc_row][vc_column][/vc_column][/vc_row] Board of Directors Meeting – Wednesday, February 23, 2022 at 6:15 pm Zoom: https://us02web.zoom.us/j/87375125168?pwd=cUQwOVAvT1czOXNHN2ZTWmMvSDFvZz09 Meeting ID: 873 7512 5168 - Passcode: 266145 If unable to attend the meeting, please forward regrets to Susan at wankiews@lao.on.ca or 416-992-4741 Agenda Call to Order Call to Order Agenda and Recurring Items Approval of the Agenda 2022 Board Calendar Declaration of Conflicts [Link to LSHC Conflict of Interest Guideline] ED Report: January 2022 Approving Minutes Minutes of last meeting: January 26, 2022 Business from Previous Meeting The directors are asked to send their AODA Certificate to Susan, once they’ve completed the online AODA training 2022 AGM October - The 519 Community Centre is not accepting bookings Raymond will follow-up with recommendations for investment products Susan will locate clinic insurance information - https://landlordselfhelp.com/clinic-insurance-information/ Employee appreciation will be discussed at the next meeting; and Board members are asked to review LSHC’s current Strategic Plan, https://landlordselfhelp.com/media/board-only/LSHC-Strategic-Plan2016_final-draft.pdf Other Monthly Financial Board Report: January 2022 Balance Sheet: January 2022 Consolidated Income and Expense Report (All Funds): January 2022 General Income and Expense Report (LAO Funds) January 2022 Assessment of Financial Health: What is our negative income re LAO funds? How much does the membership revenue cover? Are there any […]
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