BOARD OF DIRECTORS

MEETING AGENDA

JUNE 22, 2017

 

NOTICE OF  MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

 

SPECIAL Meeting

 

Date:              THURSDAY, June 22nd, 2017

Time:             12:00 – 2:00pm 

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)     Special meeting held May 30, 2017

 

4)    500 MacNab - Tower Renewal Funding Applications

        (Report #17018)                                                                       

 

5)    Safety & Security Capital Requirements (Report #17019)

 

6)    CEO Information Updates

1.0 SHIP Funding

1.1  Sale of Singles & Semi-Detached Homes

1.2  Site Staff Model

1.3  22nd Annual Senior of the Year Awards

 

7)  Adjournment