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Board of Directors Meeting – Wednesday, January 26, 2022 at 6:15 pm If unable to attend the meeting, please forward regrets to Susan at or 416-992-4741   Meeting ID: 829 4046 0321 - Passcode: 446248 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: November 2021 and December 2021 Approving Minutes Minutes of last meeting: November 24, 2021 Business from Previous Meeting Law Reform Committee to meet and review the long term objective of a rent relief initiative; AODA Training for directors - Raj will present information on Not-for-Profit Corporations Act at the next meeting Follow up with Strategic Planning and facilitator resource: Application to MAS Susan will distribute draft Vaccination Policy not linked to Nov 2021 agenda Susan will research online AODA tool kits and bring policy back for approval at the next meeting Date for 2022 AGM; venue for an in-person meeting? Other Monthly Financial Board Report: November and December 2021 Consolidated Income and Expense Report (All Funds): November 2021 and December 2021  Balance Sheet  (All Funds): November 2021 and December 2021 General Income and Expense Report  […]

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