Table of Contents

Board of Directors
      Dec 13 - Udget
      2011 Annual Report
      2012 Annual Report
      2013 Annual Report
      2014 Annual Report
      2015 Annual Report
      2016 Annual Report
      2017-2021 Strategic Plan

2018 Board Meetings
      Meeting Schedule
      Feb 8 - Regular
      Mar 27 - Special
      Apr 24 - Regular
      May 29 & AGM
      June 21 - Special
      Sept 25 - Regular
      Oct - None re:Mun. Elections
      Nov 22 - Regular
      Dec 13 - Special 2019 Budget

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

2015 Board Meetings
      Meeting Schedule
      Jan 29 - Agenda
      March 25 - Agenda
      April 21 - Agenda
      May 26_Agenda_AGM_Reg
      Sept 22 _ Agenda
      Oct 27 - Agenda
      Nov 30 - Agenda
      Dec 10 - Agenda

2014 Board Meetings
      Meeting Schedule
      Feb 20 - Agenda
      April 24 - Agenda
      May 27 - AGM_REG
      June 19_Agenda
      Nov 10 _ Agenda
      Dec 9 _ Agenda

2013 Board Meetings
      Meeting Schedule
      Jan 22 - Agenda
      Feb 21 - Agenda
      April 18 - Agenda
      May 30 - Agenda
      Sept. 24 - Agenda
      Oct 17 - Agenda
      Nov 21 - Agenda
      Dec 12 - Agenda

2012 Board Meetings
      Meeting Schedule
      Feb 23 - Agenda
      Apr 26 - Agenda
      May 24 - Agenda
      June 21 - Agenda
      Sept 25 - Agenda
      Oct 25 - Agenda
      Nov 22 - Agenda
      Dec 13 - Agenda

2011 Board Meeetings
      Meeting Schedule
      Jan 25 - Agenda
      Feb 10 - Agenda
      Mar 31 - Agenda
      May 5 - Agenda
      May 26 - Agenda
      June 23 - Agenda
      Sept 27 - Agenda
      Nov 22 - Agenda
      Dec 14 - Agenda

2010 Board Meetings
      Meeting Schedule
      Jan 7 - Agenda
      Feb 24 - Agenda
      Mar 10 - Agenda
      Apr 15 - Agenda
      May 6 - Agenda
      June 22 - Agenda
      Sept 30 - Agenda
      Nov 24 - Agenda
      Dec 17 - Agenda

2009 Board Meetings
      Meeting Schedule
      Feb 11 - Agenda
      Feb 25 - Agenda
      Mar 11 - Agenda (Executive)
      Apr 15 - Agenda
      July 16 - Agenda
      Sept 16 - Agenda
      Nov 25 - Agenda
      Dec 15 - Agenda

2008 Board Meetings
      Feb 28 - Agenda
      Feb 28 - Minutes
      Sept 16 - Agenda
      June 19 - Agenda
      June 19 - Minutes

Board of Directors Meeting February 28, 2008

 

 
NOTICE OF MEETING OF DIRECTORS AND MEMBERS
 
CITYHOUSING HAMILTON CORPORATION
 
Date:              THURSDAY, February 28, 2008
Time:             12:00Noon 
Place:            Central Library, Wentworth Room
                        55 York Blvd
Please note change of location
 
Lunch will be provided
A G E N D A:
 
1)     Call to Order

2)     Conflict of Interest Declaration
 
3)     Confirmation of Minutes of Meeting held January 14th, 2008
 
4)     Unfinished Business
 
5)     Finance                                                                            
a)   Audit Planning Memorandum for the Year Ended December 31, 2007 (Report #08010)
b) 2008 Operating Budgets (Report #08005)
c)   2007 Bad Debt Write-Off (Report #08007)
 
6)     Real Estate / Capital Works / Property Management
a)  Municipal Non Profit (MNP) Portfolio Staffing Model (Report #08008)
b) Update on Proposed CityHousing Hamilton Performance Indicators
  (Report #08003)
c)   Update on the Sale of Select CityHousing Hamilton Single- and Semi-Detached Units (Report #08004)
d) 89 King Street East Hamilton, Mixed Use Development (Kit-Kat) (Report #08009) and naming of the building
 
7)   Other Business
a)     Update on  First Place Request for Proposal/Accommodations (verbal)                         
b)     Update on Comprehensive Operational Review (verbal)
c)     Update on Safety and Security Task Force (verbal)
d)     Update on Oriole Crescent (verbal)
e)     Update on Asbestos Review (verbal)
 
 
8)  Adjournment

Reports and Appendices

2008 UNFINISHED BUSINESS as at Jan.pdf

Report 8003 Update on Proposed CityHousing Hamilton Performance Indicators.pdf

Report 08004 Update on Disposition of Singles & SemisCM.pdf

Report_08005_2008_Budget_Submission 1 .pdf

Report_08005 2008 Budget and Variance Reports.pdf

Report__08007_2007_writeoff 1 .pdf

Board Report #08008 MNP Portfolio Staffing Model.pdf