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 REGULAR MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

 

Date:              MONDAY, NOVEMBER 10th, 2014

Time:             12noon – 2:00pm 

Place  :                   City Hall, Meeting Rooms 192/193

                                71 Main St. W., 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 June19, 2014

b) Special meeting held July 10, 2014

 

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

a) 2014 Energy (Report #14025)

b) Green Loan Program (Report #14026, AppendixA, B, C)

c) Key Performance Indicators (Report #14022)

d) New Construction Update (Report #14028)

e) Mandatory Tenant Insurance (Report #14023)

f)  Tenant Annual General Meetings (Report #14027)

g) Tenant Handbook (Report #14024)

 

5)   Finance

a)  Operational Variance, September 30, 2014 (Report #14029, Appendix A,B,C)

b)  Insurance Renewal 2014 (Report #14030)

     

6) Adjournment