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