The Corporation of the City of Kawartha LakesAgendaVictoria Manor Committee of Management MeetingVMC2022-001Monday, January 17, 2022Meeting Commencing at 1:00 PM - Electronic ParticipationVictoria Manor BoardroomVictoria Manor, Second Floor220 Angeline Street South, Lindsay, OntarioMembers:Councillor Doug ElmslieCouncillor Patrick O'ReillyCouncillor Kathleen Seymour-FaganPlease note that this will be an electronic participation meeting and public access to a meeting space is not available. Should you wish to view the proceedings of the meeting please contact Holly Russett at [email protected] to request a copy of the zoom invitation for the meeting. If you have any questions about this electronic participation meeting, please contact Holly Russett at [email protected]. Accessible formats and communication supports are available upon request. The City of Kawartha Lakes is committed to accessibility for persons with disabilities. Please contact [email protected] if you have an accessible accommodation request.1.Call to Order 2.Adoption of Agenda 3.Disclosures of Pecuniary Interest 4.Deputations and Presentations 5.Approval of the Minutes of the Previous Meeting 1.006 November 15 2021 Victoria Manor Committee of Management Open.pdf6.Business Arising from Previous Meetings 7.Correspondence 8.Reports 8.1Victoria Manor Operations Report to Committee of Management, November and December 2021 1.01 November and December 2021 Executive Director Report - Non-Confidential.pdf8.2VMC2022-01 2021 Victoria Manor Resident Satisfaction Survey Report 1.VMC2022-01 2021 Victoria Manor Resident Satisfaction Survey Report.pdf2.VMC2022-01 Attachment A 2021 Victoria Manor Resident Satisfaction Survey.pdf8.3VMC2022-02 2021 Victoria Manor Family Satisfaction Survey Report 1.VMC2022-02 2021 Victoria Manor Family Satisfaction Survey Report.pdf2.VMC2022-02 Attachment A 2021 Victoria Manor Family Satisfaction Survey.pdf9.Closed Session 9.1Closed Minutes, Victoria Manor Committee of Management, November 15, 2021, Municipal Act, 2001 s.239(2)(b)(d)(g) 9.2Victoria Manor Confidential Operations Report to Committee of Management, November and December 2021, Municipal Act, 2001 s.239(2)(b)(d)(e) 10.Matters from Closed Session 11.Other New Business 11.1Operational Verbal Update - Pam Kulas 12.Next Meeting March 21, 2022, Victoria Manor Boardroom or Electronic Video, commencing at 1:00 p.m.13.Adjournment No Item Selected This item has no attachments1.006 November 15 2021 Victoria Manor Committee of Management Open.pdf1.01 November and December 2021 Executive Director Report - Non-Confidential.pdf1.VMC2022-01 2021 Victoria Manor Resident Satisfaction Survey Report.pdf2.VMC2022-01 Attachment A 2021 Victoria Manor Resident Satisfaction Survey.pdf1.VMC2022-02 2021 Victoria Manor Family Satisfaction Survey Report.pdf2.VMC2022-02 Attachment A 2021 Victoria Manor Family Satisfaction Survey.pdf