The Corporation of the City of Kawartha Lakes Agenda Victoria Manor Committee of Management MeetingMeeting #:VMC2018-03Date:Monday, May 14, 2018Time: 9:30 A.m. - 11:00 A.m.Location:Victoria Manor BoardroomVictoria Manor, Second Floor220 Angeline Street South, Lindsay, Ontario Accessible formats and communication supports are available upon request.1.Call to Order2.Adoption of Agenda3.Disclosures of Pecuniary Interest4.Deputations and Presentations5.Approval of the Minutes of the Previous Meeting1.002 Mar_19_2018 Victoria Manor Committee of Management Open.pdf6.Business Arising from Previous Meetings7.Correspondence7.1Quarterly Update from Sienna Senior Living - Joanne Dykeman - Executive Vice President, Operations1.180423 Letter to VM Board-Intro of Quarterly Memo.pdf7.2Memorandum - Accessible Monthly Operations Report Template - Rod Sutherland, Director1.180514 Memo re Accessible monthly report format.pdf2.Attachment A.pdf8.Reports8.1Victoria Manor Operations Report to Committee of Management, March 20181.04 March 2018 Administrator Report - Non-Confidential.pdf8.2Victoria Manor Operations Report to Committee of Management, April 20181.05 April 2018 Administrator Report - Non-Confidential.pdf9.Closed Session9.1Closed Minutes, Victoria Manor Committee of Management, March 19, 2018, Municipal Act, 2001 s.239(2)(b)(d)(g)9.2Victoria Manor Confidential Operations Report to Committee of Management, March 2018, Municipal Act, 2001 s.239(2)(b)(d)(e)9.3Victoria Manor Confidential Operations Report to Committee of Management, April 2018, Municipal Act, 2001 s.239(2)(b)(d)(e)10.Matters from Closed Session11.Other New Business12.Next MeetingJune 18, 2018, Victoria Manor Boardroom, commencing at 9:30 a.m.13.AdjournmentNo Item Selected This item has no attachments1.002 Mar_19_2018 Victoria Manor Committee of Management Open.pdf1.180423 Letter to VM Board-Intro of Quarterly Memo.pdf1.180514 Memo re Accessible monthly report format.pdf2.Attachment A.pdf1.04 March 2018 Administrator Report - Non-Confidential.pdf1.05 April 2018 Administrator Report - Non-Confidential.pdf