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
      2018 Annual Report
      2019 Annual Report

2021 Board Meetings
      Jan_25_2021

2020 Board Meetings
      Feb 25 - Agenda
      April 28 - Agenda
      May_26_Agenda
      Sept 29 Agenda
      Oct 27 - Special
      Nov_6_Agenda
      Nov 24 - Agenda
      Dec 15 - Special

2019 Board Meetings
      Jan11 - Agenda
      Feb 26 - Agenda
      Apr 23_Agenda
      May 28 - Agenda
      June 10 - Agenda
      July_18 - Agenda
      Sept 24 - Agenda
      Nov 26 - Regular
      Dec10 - Special

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

2008-2016
Historical Board Reports

 CITYHOUSING HAMILTON BOARD OF DIRECTORS

2020 MEETING SCHEDULE

 CITYHOUSING HAMILTON BOARD OF DIRECTORS

2020 MEETING SCHEDULE

(Updated Dec. 4, 2020 - Rescheduled Budget mtg to Dec. 15th)

*Regular meetings are with Standard Reports and may include In-Camera/Confidential items.

**Special meetings are limited to specific topics and may include In-Camera/Confidential items.

 

CHH Board

Meeting

Date

 

Meeting

Time

 

Location

City Hall

71 Main St. W.

Meeting room(s):

 

tuesDAY Feb. 25

 

*REGULAR

 

 

Please note time

10:30am – 12noon

 

 

 

2nd Floor, Council Chambers

 

CANCELLED

TUESDAY MARCH 31

 

 

 

 

 

tuesday aPRil 28

*REGULAR

 

 

Please note time

10:30am – 12noon

 

 

2nd Floor, Council Chambers

Special Notice: 

during the COVID19 City of Hamilton  shutdowns, CHH Board mtgs will be held via WebEx audio/visual conferencing platform

 

 

TuEsday mAY 26

Annual General Mtg (AGM)

(& **Special mtg)

 

 

Please note time

10:30am – 12noon

 

 

2nd Floor, Council Chambers

Special Notice: 

during the COVID19 City of Hamilton  shutdowns, CHH Board mtgs will be held via WebEx audio/visual conferencing platform (invites to the CHH Board of Directors, CEO and CFO)

Live Stream is unavailable at this time. 

The video recording of May 26th Board meeting is available on CHH website, Link:   BOD_May26_2020

 

CANCELLED

TUESDAY JUNE 23 / **SPECIAL

 

 

 

 

 CANCELLED

TUESDAY JULY 14th / **SPECIAL

 

 

 

 

 

TUESDAY SEPT. 29

*REGULAR

 

 

Please note time

10:30am – 12noon

 

2nd Floor, Council Chambers

Special Notice: Due to the COVID-19 and the Closure of City Hall,  CHH Board mtgs will be held via WebEx audio/visual conferencing platform and YouTube Live Streaming:

All electronic meetings can be viewed at

CityHousing Hamilton’s Website: http://www.cityhousinghamilton.com/

This mtg will be ‘Live Streamed’ for public access at https://www.youtube.com/watch?v=5o-0s2BgAno

URL for Board meeting Sept 29th

 

 

TUESDAY OCT. 27

**SPECIAL

 

 

Please note time

10:30am – 12noon

 

2nd Floor, Council Chambers

Special Notice: Due to the COVID-19 and the Closure of City Hall,  CHH Board mtgs will be held via WebEx audio/visual conferencing platform and YouTube Live Streaming:

All electronic meetings can be viewed at

CityHousing Hamilton’s Website: http://www.cityhousinghamilton.com/

CHH's YouTube Channel for Oct. 27th meeting:

https://youtu.be/mPQ8DwiRycU

 

 

FRIDAY Nov. 6

**SPECIAL mtg added**

 

 

8:45am – 9:45am 

Webex: Restricted Invitees

In-Camera/Confidential item 3a --

Follow Up from Oct. 27

The video recording of Nov6th Board meeting will be available on CHH website

   (exception item 3a)

TUESDAY NOV. 24

*REGULAR

 

 

Please note time

10:30am – 12noon

 

Special Notice: Due to the COVID-19 and the Closure of City Hall,  CHH Board mtgs will be held via WebEx audio/visual conferencing platform and YouTube Live Streaming:

CHH Website: CHH_Board_Nov24_2020_Agenda

This mtg will be ‘Live Streamed’ for public access at https://youtu.be/PbaFCVp2U8M

URL for Board meeting Nov. 24th

 

TUESDAY DEC. 15

**SPECIAL

re: 2021 Budget

 

 

Please note time

2:30pm – 3:30pm

 

Special Notice: Due to the COVID-19 and the Closure of City Hall,  CHH Board mtgs will be held via WebEx audio/visual conferencing platform and YouTube Live Streaming:

CHH Website:

This mtg will be ‘Live Streamed’ for public access URL (tbd)

 

 

 

 

Meeting agenda’s are posted to the CHH website on the Friday afternoon, prior to meeting date: 

http://www.cityhousinghamilton.com --“Board of Directors” tab.