Title
Meridian Housing Foundation - Board Composition
Proposed Motions
1. That the Meridian Housing Foundation Board Composition Terms of Reference be received for information, as presented.
2. That administration be directed to present to Council on July 14, 2020 the Meridian Housing Foundation Board Composition for Council’s consideration for approval.
Body
Administration Recommendation
Administration supports the proposed motions.
Purpose
To review the Meridian Housing Foundation's Governance Review and consider a response to the Foundation regarding the composition of the Board.
Summary
The Meridian Housing Foundation has requested that all member municipalities endorse the Board Composition, Members at Large, and Terms of Reference. The Meridian Housing Foundation Governance Review was presented for information to Council by Nolan Crouse on April 28, 2020.
Strategic Plan/Policy/Legal/Staff Implications:
Pillar 1 - Complete Communities
We recognize the diversity of Parkland's communities, while fostering a united and shared vision for Parkland as a whole.
Financial Impact:
Cost: n/a
Source of Funding: n/a