NOTICE OF MEETING
Watch the recorded CHH BoD AGM (May) webex copy and paste the password: kB3M6nyU
BOARD OF DIRECTORS AND MEMBERS
CITYHOUSING HAMILTON CORPORATION
ANNUAL GENERAL MEETING
Date: TUESDAY, MAY 26th, 2020
Time: 10:30 – 11:30am
Place : SPECIAL NOTICE: during COVID-19 City of Hamilton shutdowns
CHH Board meetings will be held via Webex audio/visual
conferencing platform.
(Virtual, Webex mtg invite to Board of Directors)
Live Stream is unavailable at this time.
The video recording of May 26th Board meeting will be made available to view by June 1, 2020
A G E N D A:
1) Call to Order
2) Conflict of Interest Declaration
3) Confirmation of Minutes
a) AGM meeting held May 28, 2019
b) Audit & Finance Committee meeting held May 21, 2019
4) Annual General Meeting
a) Remarks by President
b) AGM 2019 brochure outline presentation, Chief Executive Officer
c) Audited 2019 Financial Report for CHH (Report #20009, Appendix A, B)
d) Appointment of Auditors for 2020 (Report #20010)
5) AGM meeting adjourned