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 Board Meetings
      Meeting Schedule

      Feb 2 - Agenda
      April_11_Agenda
      May 30 - Agenda
      June_22_Agenda
      July_18_ Agenda
      Sept 26 - 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

2015 Board Meetings
      Meeting Schedule
      Jan 29 - Agenda
      March 25 - Agenda
      April 21 - Agenda
      May 26_Agenda_AGM_Reg
      Sept 22 _ Agenda
      Oct 27 - Agenda
      Nov 30 - Agenda
      Dec 10 - Agenda

2014 Board Meetings
      Meeting Schedule
      Feb 20 - Agenda
      April 24 - Agenda
      May 27 - AGM_REG
      June 19_Agenda
      Nov 10 _ Agenda
      Dec 9 _ Agenda

2013 Board Meetings
      Meeting Schedule
      Jan 22 - Agenda
      Feb 21 - Agenda
      April 18 - Agenda
      May 30 - Agenda
      Sept. 24 - Agenda
      Oct 17 - Agenda
      Nov 21 - Agenda
      Dec 12 - Agenda

2012 Board Meetings
      Meeting Schedule
      Feb 23 - Agenda
      Apr 26 - Agenda
      May 24 - Agenda
      June 21 - Agenda
      Sept 25 - Agenda
      Oct 25 - Agenda
      Nov 22 - Agenda
      Dec 13 - Agenda

2011 Board Meeetings
      Meeting Schedule
      Jan 25 - Agenda
      Feb 10 - Agenda
      Mar 31 - Agenda
      May 5 - Agenda
      May 26 - Agenda
      June 23 - Agenda
      Sept 27 - Agenda
      Nov 22 - Agenda
      Dec 14 - Agenda

2010 Board Meetings
      Meeting Schedule
      Jan 7 - Agenda
      Feb 24 - Agenda
      Mar 10 - Agenda
      Apr 15 - Agenda
      May 6 - Agenda
      June 22 - Agenda
      Sept 30 - Agenda
      Nov 24 - Agenda
      Dec 17 - Agenda

2009 Board Meetings
      Meeting Schedule
      Feb 11 - Agenda
      Feb 25 - Agenda
      Mar 11 - Agenda (Executive)
      Apr 15 - Agenda
      July 16 - Agenda
      Sept 16 - Agenda
      Nov 25 - Agenda
      Dec 15 - Agenda

2008 Board Meetings
      Feb 28 - Agenda
      Feb 28 - Minutes
      Sept 16 - Agenda
      June 19 - Agenda
      June 19 - Minutes

NOTICE OF MEETING OF DIRECTORS AND MEMBERS

 
CITYHOUSING HAMILTON
 
Date:              THURSDAY, June 19th, 2008
Time:             12:00 Noon (Lunch provided)
Place:            Central Library, Wentworth Room
                        55 York Blvd
Please note change of location 
A G E N D A:
 
1)     Call to Order

2)     Conflict of Interest Declaration
 
3)     Confirmation of Minutes of Meeting held April 17th, 2008
 
4)     Unfinished Business
 
5)     Finance                                                                            
a)   April 30, 2008 Monthly Financial Report: CHH (Report #08019)
 
6)     Real Estate / Capital Works / Property Management
a)   Capital Works Summary for CHH(Report #08017)
b) Bed Bug Issues within CHH(Report #08018)
c)   Re-Investment Strategy for Proceeds as of the sale of CHH assets –          Singles and Semis(Report #08020)
d) Terms of Reference(Report #08016)
 
7)   Other Business
a)     Update on Tenant Consultation Activities (verbal)
b)     Update on Tenant Handbook and Survey (verbal)
c)     Update on Oriole Crescent/McQuesten Community (verbal)
d)     Update on visit from Swedish Housing Authority (verbal)
e)     Update on Comprehensive Operational Review (verbal)
f)       801 Upper Gage (verbal)
g)     Institute of Housing Management (IHM) President announcement                                                                                                                                                                              (verbal)
 
8)   Confidential / In Camera (Report # 8021)
 
9) Confidential / In Camera Update on Report #08014 (verbal)
 
 
9)  Adjournment

 Reports and Appendices

 Report #08016 COR, CHH, Terms of Reference.pdf

 Report_#08016_App_A_terms_of_reference _6_June_3_2008.pdf

Report #08018 Bedbug Board Report June 2008 Final .pdf

Report #08019 April 2008 Variance Report.pdf