The Corporation of the City of Kawartha Lakes Agenda Victoria Manor Committee of Management MeetingMeeting #:VMC2018-01Date:Monday, January 15, 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 PRESENTATIONS4.1Recreation and Leisure Presentation by Holly Speedie5.APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING5.1Open Minutes, Victoria Manor Committee of Management, December 18, 20171.010 Dec_2017 Victoria Manor Committee of Management.pdf6.BUSINESS ARISING FROM PREVIOUS MEETINGS7.CORRESPONDENCE8.REPORTS8.1Victoria Manor Operations Report to Committee of Management, December 20171.01 December 2017 Administrator Report - Non-Confidential.pdf8.2VMC2018-01 Victoria Manor Resident Satisfaction Survey1.VMC2018-01 Resident Satisfaction Survey Final - accessible version.pdf2.2017 Victoria Manor Resident Satisfaction Survey Results.pdf9.CLOSED SESSION9.1Closed Minutes, Victoria Manor Committee of Management, December 18, 2017, Municipal Act, 2001 s.239(2)(b)(d)(g)9.2Victoria Manor Confidential Operations Report to Committee of Management, December 2017, Municipal Act, 2001 s.239(2)(b)(d)(e)10.MATTERS FROM CLOSED SESSION11.OTHER NEW BUSINESS12.NEXT MEETINGFebruary 19, 2018, Victoria Manor Boardroom, commencing at 9:30 a.m.13.ADJOURNMENTNo Item Selected This item has no attachments1.VMC2018-01 Resident Satisfaction Survey Final - accessible version.pdf2.2017 Victoria Manor Resident Satisfaction Survey Results.pdf1.010 Dec_2017 Victoria Manor Committee of Management.pdf1.01 December 2017 Administrator Report - Non-Confidential.pdf