NOTICE OF MEETING
BOARD OF DIRECTORS AND MEMBERS
CITYHOUSING HAMILTON CORPORATION
Date: Thurs. May 5th 2011 (postponed April mtg)
Time: 12noon to 2:00pm
(please note time & location)
Place : Whitehern Stable, 41 Jackson St. West (off MacNab)(map)
Meeting A G E N D A:
1) Call to Order
2) Conflict of Interest Declaration
3) Confirmation of Minutes of Special Meeting held March 31st, 2011
4) Unfinished Business
5) Finance
a) 2010 Audited Statements (Report #11009, Appendix 1, 2)
b) Operating Variance Report February 2011 (