SLNA Meeting Minute Summaries 2024

3/26/2024

February 2024 – Board

approved Participatory Budgeting investment priorities and a recommendation to Councillor’s office to defer Phase 2 of PB initiative in Zone 5 to 2025

March 2024 – Board

approved WRG request for funding support for 2024 activities
approved providing funding support for Heritage Toronto’s Creating Toronto tours 2024
reiterated that political statements (including any in profile pictures) at Community Meetings are neither appropriate nor acceptable
approved hiring third party minute taker for AGM
approved BIA request to support redirection of Farquars Lane mural funds to Jarvis Street (south of Front)

March 2024 – Community Meeting / AGM / Special Meeting of Members

Delegates approved minutes of 2023 AGM
Delegates accepted 2023 Financial Statements
Delegates approved, at a Special Meeting of Members called for this purpose, an extraordinary resolution not to require an audit or a financial review for fiscal 2024, over 80% in favour
Delegates ratified the election of Loretta Allen and Stewart Linton to the Board

April 2024 – Board

elected Officers for 2024-5; ratified reappointment of all prior Committee Members and Representatives for 2024-5; confirmed continuation of Director Committee liaisons for 2024-5

May 2024 – Board

approved quorum for 2024/25 at 25 Delegates
approved funding to Heritage Toronto for 2 Creating Toronto tours in 2024
approved financial contribution to Jamii to support Belonging programming in 2024
approved WRG letter of support to IEC re Action Plan on the Single-Use and Takeaway Items Reduction Strategy, Phase 2
approved SLNA Harassment Policy

June 2024 – Board

approved BIA request to support reallocation of Section 37 funds from the proposed mural on Farquhar’s Lane to Jarvis Street, south of Front

September 2024 – Board

approved letter of support to City of Toronto Planning and Housing Committee for the amended Villiers Island precinct plan

October 2024 – Board

November 2024 – Board

approved letter of support for Jamii for funding application for Belonging
approved letter of support for OWN for funding application in support of aging in place initiative
approved letter of support to Executive Committee for continuation of the St. Lawrence Centre for the Arts redevelopment project:
approved 2025 SLNA Budget, to be presented to Delegates for approval November 27, 2024
approved appointment of Lorraine Borek as SLNA representative on 51 Division Community Police Liaison Committee
approved SLNA being a Community Partner with George Brown College for their application for a College and Community Social Innovation Fund Grant for the MIND Your Street project (fostering inclusive, food secure and climate-neutral communities).

November 2024 – Community Meeting

December 2024 – Board

approved additional interpretation of “Housing Group”, supplementing By-Law 1.1.3
approved including Aging in Place as a standing item on Community Meeting agendas in 2025

Board Meeting
Summaries