BOARD OF DIRECTORS

MEETING AGENDA

NOVEMBER 17, 2016

 WEBSITE MALFUNCTION -- REPORTS CANNOT BE LINKED AT THIS TIME.

THE MEETING IS CONFIRMED FOR NOV. 17TH AT 12NOON

NOTICE OF REGULAR MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

 

Date:              Thursday November 17, 2016

Time:             12noon  – 2:00pm 

Place:                     City Hall, 2nd Floor, Room 264

 

A G E N D A:

 

1)     Call to Order

 

2)     Conflict of Interest Declaration

 

3)     Confirmation of Minutes

    a) Regular meeting held September 13, 2016

    b) Special Urgent meeting held September 20, 2016

    c) CHH Portfolio Management Sub-Committee Approved minutes,

         February 22, 2016

    d) CHH Portfolio Management Sub-Committee Draft minutes, September 16, 2016

 

4)    Finance

a)  Operating Variance September 30, 2016 (Report #16036)

b)  Insurance Renewal 2016 (Report #16035)

 

5)     Asset Renewal & Maintenance / Property Management & Tenant Engagement Support Service

a)  Monthly Key Performance Indicators (Report #16037)

b)  Response to the Operational Review 2015/2016 Recommendations (Report #16038)

c)  Resident Services & Partnership Development (Report #16039)

d)  Petition: 200 Jackson St. W.

 

6)    CEO Written Information Updates

         1.0 Social Housing Improvement Program (SHIP)

         1.1 Re-allocation of 2016 Capital Dollars

 

7)     Adjournment