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

2020 Board Meetings
      Feb 25 - Agenda
      April 28 - Agenda
      May_26_Agenda

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

 CHH BOARD OF DIRECTORS

MEETING

APRIL 28, 2020

 NOTICE OF  MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

 

regular Meeting

Date:                  TUESDAY, April 28th, 2020

Time:                 10:30am – 12noon 

Place:                Special Notice: during the COVID19 City of

                           Hamilton shutdowns, CHH Board mtgs will

                           be held via WebEx audio/visual conferencing

                           platform

 A G E N D A:

    1)    Call to Order

2)    Conflict of Interest Declaration

3)    Confirmation of Minutes

a)         Regular meeting held February 25, 2020

b)         Audit & Finance Agenda meeting held February 18, 2020

4)    Finance

a)         Operating Variance as of February 29, 2020 (Report #20007, Appendix A, B, C)

b)         Mortgage Renewal, 101 Broadway (Report #20005)

c)         Mortgage Renewal, 1150 Limeridge Rd East (Report #20006)

d)         Sale of CHH Singles and Semi-detached units (Report #17011k)

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

a)         Response to AUD17021, 395 Mohawk Rd.E., Internal Audit (Report #17027a

          Appendix A, B, C)

b)         Key Performance Indicators, as of March 31, 2020 (Report #20008,

          Appendix A, Bpg1Bpg2)

    6)    CEO Written Updates

1.0       COVID-19

2.0       Home for The Holiday Funding

3.0       Vanier Towers

4.0       Development Update

7)    Adjournment