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

BOARD OF DIRECTORS

MEETING AGENDA

JANUARY 22, 2013

 

NOTICE OF  SPECIAL MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

 

Date:        TUES. January 22nd 2013

Time:        12noon – 2:00PM   

Place  :           City Hall, 1st Floor, Rooms 192/193

                        71 Main Street West

Special Meeting A G E N D A:

 

1)      Call to Order

     

2)      Conflict of Interest Declaration

 

3)      Confirmation of Minutes of Meeting held on December 13th, 2012

 

4)   Presentations:

12:10pm

a)  Cheque presentation from Union Gas to CHH re: 2012 energy-efficiency projects (media may be present)

12:20pm

b)  Preservation Housing Management, Capacity: Build for 5 years – Operate for 50!

c)  Housing Services Act (HSA) highlights of changes – reference material, no presentation

1:00pm

d)   Housing Services Division G. Hendry and B. McKnight, presenting Ministry Housing guidelines, Non-Profit Housing Budget process.

 

5)   Adjournment