Board Meeting - Agenda - November 25, 2021

Manitoulin-Sudbury District Services Board

BOARD MEETING

Draft Agenda

November 25, 2021
 

10:00 a.m.

1.0 Call to Order     

2.0 Business Arising from Closed Session       
                                                  

10:05 a.m.

3.0 Adoption of Agenda                              

4.0 Declarations of Conflict of Interest 
 

10:10 a.m.

5.0 Adoption of Minutes – September 23, 2021
 

10:15 a.m. 

6.0 Committee Reports

• Property Committee
   

6.1 Little Current Place Mortgage Renewal

• Issue Report 
• Resolution
• Finance Committee
   

6.2    2022 Budget

• Finance Committee Terms of Reference
• Annual Budget Guidelines
• 2022 Allocation of Program Support Costs
• 2021 Annual Report on Reserves
• 2021 Deployment Pilot Plan Update-Issue Report
• 2022 Budget Summary

Resolution
 

10:45 a.m.

7.0 New Business

7.1 CAO Third Quarter Activity Report

• Resolution
   

7.2 2021 Third Quarter Unaudited Financial Report

• Resolution
   

7.3 Canadian Mental Health Association - Sudbury/Manitoulin

• Year-End Report
• Resolution
   

7.4 Community Paramedicine (CP)

• Ontario Expands CP for Long-Term Care Program
• Verbal Update
   

7.5 2021 Homelessness Enumeration

• Summary Report
• Resolution
   

7.6 Manitoulin Family Resources

• Press Release
   

8.0 Next Meeting – January 27, 2022
 

12:00 p.m.

9.0 Adjournment