Table of Contents

Board of Directors
      2011 Annual Report
      2012 Annual Report
      2013 Annual Report
      2014 Annual Report
      2015 Annual Report
      2016 Annual Report
      2017-2021 Strategic Plan
      2017 Annual Report

2019 Board Meetings
      Jan11 - Agenda
      Feb 26 - Agenda
      Apr 23_Agenda

2018 Board Meetings
      Meeting Schedule
      Feb 8 - Regular
      Mar 27 - Special Board & Portfolio Management Cmte
      Apr 24 - Regular
      May 29 & AGM
      June 21 - Special
      July 11 - Agenda
      PMC_Sept20_Agenda
      Sept 25 - Regular
      Oct - None re:Mun. Elections
      Nov 22 - Regular
      Dec 20 - Special

2017 Board Meetings
      Meeting Schedule
      Feb 2 - Agenda
      April_11_Agenda
      May 30 - Agenda
      June_22_Agenda
      July_18_ Agenda
      Sept 26 - Agenda
      Oct 24 - Agenda
      Nov 21 - Agenda
      Dec 12 - Agenda

2016 Board Meetings
      Meeting Schedule
      Jan 25 - Agenda
      Feb 24 - Agenda
      April 21 - Agenda
      May 24 - Agenda
      June 21 - Agenda
      Sept 13 - Agenda
      Sept 16 - Portfolio Cmte
      Sept 20 - Agenda
      Nov 17 _ Agenda
      Dec 8 - Agenda

Archived Board Meetings

 BOARD OF DIRECTORS

MEETING AGENDA

APRIL 24, 2018

                                                              NOTICE OF  MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

 

regular Meeting

 

Date:              TUESDAY, April 24, 2018

Time:             12noon – 2:00pm 

Place:            City Hall, Meeting Room 264

                       71 Main St. West, 2nd Floor

 

A G E N D A:

1)    Call to Order

2)    Conflict of Interest Declaration

3)    Confirmation of Minutes

a)        Regular meeting held February 8, 2018

b)        Special meeting held March 27, 2018

c)        CHH Audit & Finance Committee minutes, January 29, 2018

d)        CHH Portfolio Management Committee draft minutes, March 27, 2018

4)    Finance

a)        Operating Variance as of February 28, 2018 (Report #18004, Appendix A, B, C)

b)        Insurance Incidents for the year 2017 (Report #18005)

5)    Asset Renewal & Maintenance / Property Management / Partnership Development & Support Service

a)        Key Performance Indicators, as of March 31, 2018 (Report #18006, Appendix A, B)

b)        CHH Policies (Report #18007, Appendix A, B, C)

c)        Sale of CHH Singles and Semi-detached Units (Report #17011(d))

6)    CEO Written Information Updates

1.0      Balcony Clutter

2.0      Apartment Air Conditioners

3.0      Lean Six Sigma Project – Maintenance Repair Chargebacks

7)   Adjournment