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Board of Directors Meeting – Wednesday, May 25, 2022 at 6:15 pm Zoom Meeting: Meeting ID: 847 6023 8004 Passcode: 597000 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: April 2022 Approving Minutes Minutes of last meeting: April 27,  2022 Business from Previous Meeting Law Reform Committee to meet and brainstorm. Sam will reach out to Vijay to discuss a plan. Silvana will arrange an appointment with TD bank to discuss investing $100,000 of Other Source Funds in a GIC product. Silvana will inquire on what the deadline is to spend the Covid funds received by LAO. Jason will poll board for Strategic Planning meeting dates and will contact Susan for dates when she will be available to attend. HR Committee to adjust the posting for the ED as discussed and sent the posting to all the Board members. Jason will ask for Susan’s assistance with the Board Recruitment Raj and Jason will work on board evaluation and survey or proposal. Monthly Financial Board Report: April 2022 […]

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