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
      Jan11 - 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

MEETING AGENDA

 

NOTICE OF  MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

 

Date:             THURSDAY, FEBRARY 20th, 2014

Time:             9:30 – 11:30am 

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)    CHH Tenant Group and Tenant Engagement

a)  CHH Step by Step Tenant Group presentation

b)  Tenant Engagement Initiatives 2014 presentation

 

4)    Confirmation of Minutes

a) Regular meeting held November 21, 2013

b) Special meeting held December 12, 2013

 

5)    Unfinished Business

 

6)    Finance                                                                            

a) Operating Variance January 31, 2014(Report #14004, AppendixA)

 

7)   Asset Renewal & Maintenance/Property Management

a)  Replacement Reserve Completed Capital Work 2010-2013

(Report #14001, AppendixA)

b)  Operational Staffing Requirements Semi-Annual Update

(Report#14002)

c)  CHH Key Performance Indicators (Report #14003, App A, B1, B2, C, D1, D2)

d)  CHH Community Space Policy Annual Update (Report #14005, Appendix A)

 

8)   In-Camera

a)  CEO Performance Appraisal review to the Board

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

     

9) Adjournment