MEETING OF THE BOARD

MEETING AGENDA

 

NOTICE OF  MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

 

Date:       Thurs. May 5th 2011 (postponed April mtg)

Time:       12noon to 2:00pm

                  (please note time & location)

Place  :           Whitehern Stable, 41 Jackson St. West (off MacNab)(map)

 Meeting A G E N D A:

1)     Call to Order

     

2)     Conflict of Interest Declaration

 

3)     Confirmation of Minutes of Special Meeting held March 31st, 2011

 

4)     Unfinished Business

 

5)   Finance

a) 2010 Audited Statements (Report #11009, Appendix 1, 2)

b) Operating Variance Report February 2011 (