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

BOARD OF DIRECTORS

MEETING AGENDA

JUNE 22, 2017

 

NOTICE OF  MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

 

SPECIAL Meeting

 

Date:              THURSDAY, June 22nd, 2017

Time:             12:00 – 2:00pm 

Place  :          City Hall, Meeting Room 264

                       71 Main St. W., 2nd Floor

 

 

A G E N D A:

1)    Call to Order

 

2)    Conflict of Interest Declaration

 

3)    Confirmation of Minutes

a)     Special meeting held May 30, 2017

 

4)    500 MacNab - Tower Renewal Funding Applications

        (Report #17018)                                                                       

 

5)    Safety & Security Capital Requirements (Report #17019)

 

6)    CEO Information Updates

1.0 SHIP Funding

1.1  Sale of Singles & Semi-Detached Homes

1.2  Site Staff Model

1.3  22nd Annual Senior of the Year Awards

 

7)  Adjournment