Manitoulin-Sudbury District Services Board
BOARD MEETING
Draft Agenda
May 26, 2022
10:00
1.0 Call to Order
2.0 Land Acknowledgement
3.0 Business Arising from Closed Session
10:05
4.0 Adoption of Agenda
5.0 Declarations of Conflict of Interest
10:10
6.0 Foleyet Presentation
Mary Lynn McConnery
Chair of the Foleyet Local Services Board
10:20
7.0 2021 Audited Financial Statements
Audited Financial Statement
Cynthia MacKenzie, CPA, CA, MBA
Freelandt Caldwell Reilly LLP
2021 Audited Financial Statements
Resolution
10:30
8.0 Adoption of Minutes – April 28, 2022
10:35
9.0 Committee Reports
9.1 Program Planning
9.1.1 By-Name List
Implementation Plan
Issue Report
Resolution
9.1.2 Canada-Ontario Community Housing Initiative (COCHI) and Ontario Priorities Housing Initiative (OPHI)
Program Guidelines
Initial Investment Plan
Issue Report
Resolution
9.2 Human Resources
10.0 New Business
10.1 CAO First Quarter Report
Resolution
10.2 First Quarter Unaudited Financial Report
Resolution
10.3 Annual Report on Reserves
Resolution - Reserves
Resolution – Working Fund
10.4 DSB Surplus for the 2021 Calendar Year
Revised 2021 Fourth Quarter Financial Report
Resolution
10.5 Future Board Meetings
11:50
11.0 Other Business
12.0 Next Meeting – June 16, 2022
13.0 Adjournment