Member Login Meeting ID: 846 4809 8218 Passcode: 990030 Board of Directors Meeting – Wednesday, April 27, 2022 at 6:15 pm Zoom Meeting: Meeting ID: 822 0354 9878  Passcode: 365869 Please send regrets to Silvana at or 416-602-1163 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: March 2022 Approving Minutes Minutes of last meeting: March 23, 2022 Should we have motion to accept the resignation of John Lam? Business from Previous Meeting Vaccination Police-deferred. Poll board for Strategic Planning Meeting date-set up another Strategic Planning meeting after Jason speaks to MAS hoping to finalize our Plan and meet within the next 30 days.  MAS Application Susan to send a copy of the Pay Equity Order to board members. HR Committee to adjust the posting for the ED as discussed. Law Reform Committee to meet and brainstorm. Monthly Financial Board Report: March 2022 Balance Sheet: March 2022 Consolidated Income and Expense Report (All Funds): March 2022 General Income and Expense Report  (LAO Funds) March 2022 Assessment of Financial Health: What is our negative income re LAO funds? […]

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