NOTICE OF MEETING
BOARD OF DIRECTORS AND MEMBERS
CITYHOUSING HAMILTON CORPORATION
Date: WEDNESDAY, November 25th, 2009
Time: 12:00 – 2:00PM
Place : The Stable at Whitehern,
41 Jackson St. West (at MacNab St.) (map)
Hamilton, Ontario L8P 1L3 Phone: 905-546-2018
A G E N D A:
1) Call to Order
2) Conflict of Interest Declaration
3) Consent
3.1) Confirmation of Minutes of Meeting held September 16th, 2009
(Op Review Terms of Reference, Hand outs 1, 2, 3)
3.2) Delegation Request