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
      May 28 - Agenda
      June 10 - 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

NOVEMBER 21, 2017

NOTICE OF  MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

 

regular Meeting

 Date:              TUESDAY, November 21st, 2017

Time:             12:00 – 2:00pm 

Place:             City Hall, Meeting Room 264

                        71 Main St. West, 1st Floor

A G E N D A:

1)    Call to Order

2)    Conflict of Interest Declaration

3)    Confirmation of Minutes

a)        Regular meeting held September 26, 2017

b)        Special meeting held October 24, 2017

4)    Finance

a)        Operating Variance as of September 30, 2017

          (Report #17037, Appendix A, B, BalanceSheet)

b)        LHIN  (Report #17034, Apppendix 1)

5)    Asset Renewal & Maintenance / Property Management & Resident Engagement Support Service

a)        Key Performance Indicators, as of October 31, 2017(Report #17036, Appendix A, B)

b)        CHH Policies (Report #17035, Appendix A, B, C, D, E)

c)        Insurance Renewal (Report #17032)

d)        Joint Health and Safety Committee (Report #17033)

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

6)    CEO Written Information Updates

1.0      First Place – Supportive Housing Units

2.0      191 Main – Supportive Housing Units for People with Dual Diagnosis

3.0      First Place – Food Services

4.0      Vanier Towers – 95 Hess and 181 Jackson Streets

5.0      25 Lynden Ave – Heat Pump Retrofit

6.0      Social Housing Apartment Improvement Program (SHAIP)

7.0      Roxborough – Approval Timelines

8.0      395 Mohawk Rd – Parking Project

9.0      Property Manager Portfolio Changes

7)   Adjournment