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

OCTOBER 17, 2013

 

NOTICE OF SPECIAL MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

 

 

Date:              THURSDAY, October 17th, 2013

Time:             9:30 – 11:30AM 

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)     Finance                                                                            

a) September 30, 2013 Operating Variance Report (Report #13032, Appendix A_B)

b) LHIN Schedule G (Report #13033, Appendix 1)

c) Insurance Renewal (Report #13031, Appendix A)

 

4) Asset Renewal & Maintenance

      a) CHH Energy Report (Report #13034)

      b) Bed Beg Comparison (Report #13035)

      c) Security Camera Monitoring (Report #13036)

 

5) Adjournment