BOARD OF DIRECTORS

MEETING AGENDA

MAY 29, 2018

 NOTICE OF  MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

                                ANNUAL GENERAL MEETING

 

Date:       TUESDAY, MAY 29th, 2018

Time:       12noon – 1:00pm

Place  :          City Hall, Meeting Room 264

                       71 Main St. W., 2nd Floor

A G E N D A:

1)    Call to Order 

2)    Conflict of Interest Declaration

3)    Confirmation of Minutes

a)  AGM meeting held May 30, 2017

4)    Annual General Meeting

a)   Remarks by President

b)  AGM 2017 brochure presentation, Chief Executive Officer

c)  Audited 2017 Financial Report for CHH (Report #18008, App A & App B)

d)  Appointment of Auditors for 2018 (Report #18009)

    5)    CEO Written Update

1.0 National Housing Strategy

6)  AGM meeting adjourned