Kaslo and District Senior Citizens Shelter Society
(Abbey Manor)
Regular Board Meeting
Monday, October 21, 2024
Time: 10.30 a.m
Agenda
Opening Motions:
Adoption of Agenda
Adoption of September 16 minutes, 2024
Motion to accept the Agenda and Minutes:
Opening Remarks of Co-chairs for new members:
-New members to provide their respective backgrounds
-Co-chairs to provide an up-to-date list of staff, tenants, roles of the staff, processes and procedures.
Reports:
-Financials (Annick)
-Report from Co-Chairs (Yvonne and Anne)
-Admin Manager Report (Tara)
-Tenants’ Report (Tara)
Old Business:
-Accura Alarm System Update (Tara)
-LED Pole Lights (Anne)
-Elections Meeting September 23, 2024
(Cont’d)
New Business:
-Permissive Tax Exemption (Anne and Yvonne)
To be note for the record: Acceptance of two resignations: Carole Danyluk and Patrick Mackle
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