Board of Directors' Meeting

Thursday January 23, 2025

TIME:

11:30 AM - 12:30 PM ET

VENUE:

Zoom

https://us06web.zoom.us/j/87838229359?pwd=kPaptAKJbNBV91XCpEgDI12oYRH33v.1

Agenda

1.0 Call to Order Houle

2.0 Approval of Minutes of Last Board of Director’s Meetings Houle

2.1 December 17, 2024*

3.0 Communications Macpherson/Lewicki

3.1 Update on Action Plan - Houle
3.2 Social Media Update

4.0 Membership Malcolm

4.1 Membership Renewal Update
4.2 Membership Campaign Updates
4.3 Management Advisory Committee

5.0 Education & Events Burgoon/Wright

Event Title	Event Date	Format	Event Lead	Event Status
Proactive Project Planning	Jan 21	Virtual	Andrée Ball	Completed
My Space/Your Space – discussion on the standard unit bylaw, unit boundary and responsibilities of the Condo Corp/Owner etc	Feb 19	Virtual	Anne Burgoon	In Progress
Being a director - outline the responsibilities of directors/managers	March 19	Virtual	Stacey Malcolm	In Progress
DC 104-108	April 2, 9, 16, 23	Virtual	Gerry Boudreau	In Progress
Kingston Conference	May 2	In Person	Andrée and Stacey	In Progress
Lawyers, Guns and Money	May 23	In Person	Mike Lewicki	In Progress
Golf Tournament	June 19	In Person	Noah Johnston	In Progress

6.0 Sponsorship/Advertising Johnston

6.1 Annual Sponsorship Update

7.0 Financials Courneyea

7.1 Review of December, 2024 Month-End Financial Statements*
7.2 Administration Hours*

8.0 LCCI Update Johnston/Wright

9.0 National Update* Malcolm

10.0 New Business Houle

10.1 Real Property Sub-Committee - Update if available

11.0 Next Meeting Houle

11.1 February 11, 2025, at 12:00pm - 1:00pm - Board Meeting

12.0 Adjournment Houle

(*) Report appended

DISTRIBUTION LIST: Nancy Houle, Constance Hudak, Stephanie Courneyea, Andrée Ball, Anne Burgoon, Noah Johnston, Michael Lewicki, Stacey Malcolm, Jonathan Wright, Graeme Macpherson, Gerry Bourdeau, Kathleen Carpo-Garcia