Board Meeting - Agenda - March 16, 2023

Manitoulin-Sudbury District Services Board
BOARD MEETING
Draft Agenda
March 16, 2023

10:30          1.0       Call to Order                                                                        

         2.0     Land Acknowledgement                                          

         3.0     Adoption of Agenda

         4.0     Declarations of Conflict of Interest

10:35             5.0    Adoption of Minutes – February 16, 2023

10:40            6.0    Committee Meetings

                         6.1     Program Planning

                         6.1.1  Ontario Works Service Plan Addendum 2023

                                     Resolution

                         6.1.2 Community Housing Policies

                                     Policy 2.3   Centralized Waiting List and Tenant Selection

                                     Resolution

11:10               7.0    New Business  

                          7.1    CAO 2022 Fourth Quarter Activity Report

                                     Resolution

                          7.2    2022 Fourth Quarter Unaudited Financial Report

                                     Resolution

                          7.3    Ministry of Education

                       7.3.1 Ontario’s Early Years and Child Care Annual Report Letter

                                     Ontario’s Early Years and Child Care Annual Report 2022

                                     DSB Specific Profile

                                     7.3.2 Reflecting on Black History Month

                          7.4    Community Engagement to Address Food Insecurity

                                     Resolution

11:45              8.0    Other Business

                         8.1    NOSDA Members Supporting AMO Call to Action on Homelessness

                                    2023 AMO Provincial Pre-Budget Submission

                                    AMO’s Key Messages on Housing and Homelessness for Discussions with MPPs

                                    Cochrane DSB Resolution

                                    District of Nipissing DSB Resolution

                                    Manitoulin-Sudbury DSB Resolution

                         8.2    NOSDA Annual General Meeting – June 20 – 22, 2023
                                    (Thunder Bay)

11:55              9.0    Next Meeting – April 20, 2023

12:00           10.0   Adjournment