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

DECEMBER 12, 2013

 

NOTICE OF SPECIAL MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

 

 

Date:             THURSDAY, December  12th, 2013

Time:             2:00 – 3:30PM  (please note time)

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)    Proposed 2014 CHH Operating Budget (Report #13046)

i) power point presentation

 

4)   PRIVATE & CONFIDENTIAL In-Camera

Deferred In-Camera item from Nov. 21 meeting

a)   Contractual and Legal obligations

Section 8, 8.1b – personal matters about an identifiable individual, including City employees

Deferred In-Camera item from Nov. 21 meeting

b)  500 MacNab Street (Report #13045)

(Section 8, 8.1c – a proposed or pending acquisition or disposition of land for City purposes)

c)   95 King St. E. update from Nov. 21

(Section 8, 8.1c – a proposed or pending acquisition or disposition of land for City purposes)

 

 

5) Adjournment