Board Activity

Board Meeting December 5, 2023
Meeting Minutes
Board Meeting October 31, 2023
Meeting Minutes
Board Meeting September 26, 2023
Meeting Minutes
Board Meeting August 29, 2023
Meeting Minutes
Board Meeting July 25, 2023
Meeting Minutes
Board Meeting June 27, 2023
Meeting Minutes
Board Meeting April 26, 2023
Meeting Minutes
Board Meeting April 11, 2023
Meeting Minutes
Board Meeting March 20, 2023
Meeting Minutes
Board Meeting March 3, 2023
Meeting Minutes
Board Meeting January 16, 2023
Meeting Minutes
Board Meeting November 21, 2022
Meeting Minutes
Board Meeting October 26, 2022
Meeting Minutes
Board Meeting June 24, 2022
Meeting Minutes
Board Resolution by Email: May 19, 2022

To facilitate an external review of the LUE annual financial statements, John Willson (President) tabled the following resolutions for Board approval.

Be it resolved that Learning Unlimited for Etobicoke Seniors retain Mr. Sam Marinucci to perform the review of our annual financial statements for the fiscal year ended December 31, 2021 and that the Treasurer will pay the appropriate fee, estimated to be $2,000 plus HST.

Further, be it resolved that John Willson, President and Treasurer is authorized to sign the engagement letter for the engagement with Mr. Marinucci.

Voting for the motions were Rich Bailey, Glenn Yaffee, Yash Sthankiya, Deb Forsyth-Petrov, Judy McCormick, Roger Tessier and Rosemary Tessier. There were no dissenting votes.

The motions passed.


Board Meeting, April 11, 2022
Meeting Minutes
Board Meeting, March 11, 2022
Meeting Minutes
Board Meeting: February 11, 2022
Meeting Minutes
Board Meeting: January 14, 2022
Meeting Minutes