NOTICE OF  MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

Date:              WEDNESDAY, September 16^th, 2009

Time:             12:00 – 2:00PM 

Place  :                   Convention Centre, Summer’s Lane

                                 Boardroom 202

A G E N D A:

1)    Call to Order

2)    Conflict of Interest Declaration

3)    CHH Garden Contest Recognition

4)    Confirmation of Minutes of Meeting held July 16^th, 2009 and

      Executive Meeting held August 25^th, 2009.

5)    Unfinished Business