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

MEETING OF THE BOARD OF DIRECTORS

 

NOTICE OF  MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

 

Date:             THURSDAY, APRIL 18TH, 2013

Time:             9:30 – 11:30am     (please note time)

Place  :                  City Hall, Meeting Rooms 192/193

                                71 Main St. W., 1st Floor

 

A G E N D A:

1)           Call to Order

     

2)           Conflict of Interest Declaration

 

3)           Confirmation of Minutes, Regular Meeting held on February 21, 2013

 

4)           Unfinished Business

 

5)           Presentation:  95 King St. E. studio space survey results

 

6)           Finance                                                                            

a)   Operating Variance Report for February 28, 2013 (Report #13007, Appendix A, B)

 

7)      Asset Renewal & Maintenance/Property Management/Tenant Supports

a)  Joint Health and Safety Committee (Report #13008)

b)  95 King Street East (Report #13010, Appendix A)

c)  Safety & Security Camera Installation (Report #13011)

 

8)      CEO Written Updates

     

9)     Adjournment