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[vc_row][vc_column][/vc_column][/vc_row] Board of Directors Meeting – Wednesday, March 23, 2022 at 6:15 pm Zoom Meeting:  Meeting ID: 822 0354 9878  Passcode: 365869 Please send regrets to Susan at or 416-992-4741 if unable to attend 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: February 2022 Approving Minutes Minutes of last meeting: February 23, 2022 Business from Previous Meeting Invest $100,000 of Other Source Funds in GIC product. $200 gift card and thank you to all employees for COVID performance  Re-open the governance proposal brought forward by Raj at the March meeting Deferred - Vaccination Policy Monthly Financial Board Report: February 2022 Balance Sheet: February 2022 Consolidated Income and Expense Report (All Funds): February 2022 General Income and Expense Report  (LAO Funds) February 2022 Assessment of Financial Health: What is our negative income re LAO funds? How much does the membership revenue cover? Are there any new or additional expenses now or expected Resource Mobilization                                   (6:30 pm) Membership Report - February 2022 New Business Legal Aid […]

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