Kenora District Services Board Regular Meeting of the Board – June 21, 2018 Page 6

through partnerships with various service delivery partners. The data revealed that 393 persons identified as being homeless in our region. The data was also broken down further into statistics showing community, gender, age, race and challenges faced. A provincial count will be conducted every four years.

7. IN-CAMERA 7.1 Resolution to convene to In-Camera meeting

MOTION NO.: 2018-107 Moved by Jerry O’Leary Seconded by Louis Roussin

RESOLVED THAT the Board of Directors convenes to an In-Camera meeting on Thursday, June 21, 2018. CALLED; CARRIED ACTION: File

7.2 Resolution to approve Agenda for In-Camera meeting

MOTION NO.: 2018-108 Moved by Roger Valley Seconded by Bob Stewart

RESOLVED THAT the Board of Directors approves the agenda, as amended, for an In-Camera meeting on Thursday, June 21, 2018. Add: 2.5 Red Lake Supportive Housing CALLED; CARRIED ACTION: File The Board Members from the City of Dryden and Municipality of Sioux Lookout stepped out during the CAO presentation for agenda item 2.2.

7.3 Resolution to resume regular meeting. MOTION NO.: 2018-109 Moved by Ron Kujansuu

Seconded by Mark Sobchuk

RESOLVED THAT the Board of Directors resumes the public Board meeting on Thursday, June 21, 2018.

CALLED; CARRIED ACTION: File The Board Member from the Township of Ignace left the meeting at 12:54 pm.

7.4 BUSINESS ARISING FROM IN-CAMERA Resolution to develop partnership MOTION NO.: 2018-110 Moved by Dan Sutton

Seconded by Karl Hopf

RESOLVED THAT the Board of Directors Directors supports the Chief Administrative Officer to explore the potential partnership development between the Kenora District Services Board and Ontario Aboriginal Housing Services;

AND