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
      Jan21 - 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

 2018

CityHousing Hamilton

Board of Directors Meeting Schedule

CHH Board mtg

Dates

 

Meeting

Time

 

Location:

City Hall

71 Main St. W.

Meeting room(s):

 

thurSDAY Feb. 8

 

*REGULAR

 

 

Please note start time

 

11:15am–1:00pm

 

 

 

2nd Floor, Room 264

 

 

TUESDAY MARCH 27

Special (15min) Board mtg

 

CHH – Portfolio Management Meeting

 

 

 

12noon – 12:15pm

 

12:15 – 1:30pm

 

 

2nd Floor, Room 264

 

 

tuesday aPRil 24

 

*REGULAR

 

 

 

12noon – 2:00pm

 

 

2nd Floor, Room 264

 

 

 

 

 

TuEsday mAY 29

 

Annual General Mtg (AGM)

(& **Special mtg)

 

 

 

12noon – 2:00pm

 

 

2nd Floor, Room 264

 

Thursday June 21

 

**SPECIAL

 

 

 

12noon – 2:00

 

 

2nd Floor, Room 264

 

 

**nEW MEETING REQUEST

**SPECIAL

 

wEDNEsday JuLY 11

 

 

 

2:00  – 2:30

RE: 500 MacNab ST.N.

(Procurement)

 

 

8TH Floor, Room 830

 

 

THURSDAY SEPT. 20

 

CHH – Portfolio Management Meeting (PMC)

**In-Camera/Confidential items

 

 

 

12noon – 1:30pm

 

 

2nd Floor, Room 264

 

 

TUESDAY SEPT. 25

 

*REGULAR

**In-Camera/Confidential items

 

 

11:45am – 12:15pm

Garden Award Ceremony

 

12:15 – 2:00pm

Board mtg

 

 

1st Floor,

Rooms 192/193

 

2nd Floor, Room 264

 

 

OCTOBER

 

 

 

 

No Board mtg

 

Due to

Municipal Elections

on Oct. 22

 

THURSDAY NOV. 22

 

*REGULAR

 

 

 

12noon – 2:00pm

 

 

 

2nd Floor, Room 264

 

 

 

THURSDAY DEC. 20

 

**SPECIAL

re: 2019 Budget &

In-Camera items

 

 

 

10:30am – 12noon

 

 

 

2nd Floor, Room 264