HomeMy WebLinkAboutKHI - 2022-01-19
Minutes
KHI Board of Directors Meeting
Tuesday, January 19, 2022
Virtual Via Zoom
PRESENT
Chair: Ted Bleaney
Directors: Debbie Chapman, Melanie Goodfellow, Mayor Berry Vrbanovic, Bil
Ioannidis, Mary Henein Thorn, Cassandra O'Brien
General Manager: Lori Trumper
Manager of Resident Engagement: Rebecca Warren
Manger of Accounting: David Van Houwelingen
Manager of Facilities: Gena Brumitt
Directors: Michael Mooney
REGRETS
1Meeting Opening
Ted Bleaney Called Meeting to order at 4:01 PM
Res #01-01-22: Approval of Agenda
1.1
Onamotion byMelanieGoodfellow,secondedbyBilIoannidisandCARRIED,thatthe
1.2
agenda be approved.
2
Res #01-02-22: Approval of Board Minutes - December 15, 2021
Onamotion byBilIoannidis,secondedbyDebbieChapmanandCARRIED,itwas
resolvedthattheminutesoftheboardmeetingofDecember15,2021beacceptedas
2.1
true.
3
Res #01-03-22: Financial Report Ending December 31, 2021
On a motion and after much group discussion by Bil Ioannidis, seconded by Mary
Henein Thorn and CARRIED, it was resolved that the Board approve the financial report
3.1
for the period ended December 31, 2021 as presented.
4Res #01-04-22: Move into In-Camera Session
On a motion by Bil Ioannidis, seconded by Mary Henein Thorn and CARRIED, it was
4.1
resolved to move into an In-Camera session.
5
Res #01-05-22: Move out of In-Camera Session
Onamotion byMelanieGoodfellow,secondedbyBilIoannidisandCARRIED,itwas
5.1
resolved to move out of the In-Camera session.
6
Res #01-06-22: Delegation of Purchasing Authority
Onamotion byMaryHeneinThorn,secondedbyBilIoannidisandCARRIEDwithone
absentian,itwasresolvedthattheBoardapprovethedelegationofauthoritytoLori
Trumper to enter in an agreement for Purchase of Sale of Property
6.1
7
Res #01-07-22: Meeting Adjournment
OnamotionbyDebbieChapmann,secondedbyMaryHeneinThornandCARRIED,it
was resolved that the KHI Board meeting of January 19, 2022 be adjourned at 6:11 PM.
7.1
DateChair
DateVice Chair