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

 BOARD OF DIRECTORS

MEETING AGENDA

DECEMBER 10, 2019

 NOTICE OF SPECIAL MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

 

Date:        TUESDAY, December 10th, 2019

Time:        1:30 - 2:30pm 

Place  :           City Hall, 2nd flr, Room 264

                        71 Main St. W.

 

A G E N D A:

1)    Call to Order     

2)    Conflict of Interest Declaration

3)    Confirmation of Minutes

        a)   Regular meeting held on November 26, 2019

        b)   Audit & Finance meeting held on November 15, 2019

4)    Finance                                                                            

         a)    Proposed 2020 CHH Operating Budget (Report #19034)

         b)    2020 Operating Budget, Power Point Presentation

         c)     Proposed 2020 CHH Replacement & Reserve Budget

              (Report #19035 as Amended Feb. 25, 2020 Appendix A, as Amended Feb. 25, 2020

         d)    2020 Replacement & Reserve Budget, Power Point Presentation 

5)     Adjournment