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

MEETING OF THE BOARD OF DIRECTORS

MEETING AGENDA

 

NOTICE OF MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

 

Date:              Wednesday. March 25th 2015

Time:             12noon – 2:00PM   

Place  :                   City Hall, 8th Floor, Room 830

                                71 Main Street West

Regular Meeting A G E N D A:

 

1)     Call to Order

     

2)     Conflict of Interest Declaration

 

3)     Presentation:  Cheque presentation from Union Gas to CHH                                                            re: 2014 energy-efficiency projects (media may be present)

 

4)     Confirmation of Minutes

         a) Regular meeting held November 10 , 2014

         b) Special meeting, Budget held December 9, 2014

         c) Special meeting, Elections held January 29 , 2015

 

5)      Finance

  a)  Operating Variance for Jan. 31, 2015 (Report #15008, Appendix A, B)

  b)  Mortgage Renewal, 1150 Limeridge Rd.W. (Report #15003)

  c)  Mortgage Renewal, 101 Broadway Avenue (Report #15004)

  d)  CEO verbal update re: 2014 Year End

 

6)      Asset Renewal & Maintenance/Property Management/Tenant Engagement

         a) Security Camera Update (Report #15002)

         b) KPI’s (Report #15005)

         c) Policy Development Program (Report #15006)

        

7)      Adjournment