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

2020 Board Meetings
      Feb 25 - Agenda
      April 28 - Agenda
      May_26_Agenda
      Sept 29 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

BOARD AGENDA

MAY 26 2020

 NOTICE OF  MEETING

Watch the recorded CHH BoD AGM (May) webex copy and paste the password: kB3M6nyU

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

ANNUAL GENERAL MEETING

                                           Date:      TUESDAY, MAY 26th, 2020

Time:      10:30 – 11:30am

 Place :        SPECIAL NOTICE: during COVID-19 City of Hamilton shutdowns

                     CHH Board meetings will be held via Webex audio/visual

                     conferencing platform.

                     (Virtual, Webex mtg invite to Board of Directors)

                      Live Stream is unavailable at this time.               

                      The video recording of May 26th Board meeting will be                  made available to view by June 1, 2020                      

A G E N D A:

1)    Call to Order 

2)    Conflict of Interest Declaration

3)    Confirmation of Minutes

a)  AGM meeting held May 28, 2019

b)  Audit & Finance Committee meeting held May 21, 2019

4)    Annual General Meeting

a)  Remarks by President

b)  AGM 2019 brochure outline  presentation, Chief Executive Officer

c)  Audited 2019 Financial Report for CHH (Report #20009, Appendix A, B)

d) Appointment of Auditors for 2020 (Report #20010)

 5)  AGM meeting adjourned