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[The following link opens a .pdf file of this page]

Print version of page

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HOUSING YORK INC.

 

 

September 10, 2008

 

 

The Board of Directors of Housing York Inc. met at 3:19 p.m. in Committee Room A, Regional Building, 17250 Yonge Street, Newmarket, Ontario.

 

 

 

Directors present at this Meeting:

 

Ms B. Hogg – Chair

Mr. V. Spatafora – Vice Chair

Mr. M. Ferri

Mr. J. Heath

Mr. B. Fisch

Mr. T. Van Bynen

Mr. T. Wong

 

 

Staff:

M. Kemp, B. Macgregor, S. Neill, S. Patterson,

L. Russell, J. Simmons, J. Vanderburgh

 

 

Declaration of Interest

 

Nil

 

 

[The following link opens the Minutes page]

 

Confirmation of Minutes

 

08-13

It was moved by Mr. Fisch, seconded by Mr. Wong, that the Minutes of the Board of Directors of Housing York Inc. meeting of June 4, 2008 be confirmed, which was Carried.

 

 

[The following links open .pdf files of the Reports]

  

2008 Mid-Year Financial Status Report

 

A Report of the General Manager and Treasurer dated August 29, 2008 was presented recommending that:

 

1. This report be received for information.

08-14

It was moved by Mr. Van Bynen, seconded by Mr. Heath, that the foregoing report be received, which was Carried.

 

  

Activity Report – April 1, 2008 to June 30, 2008

 

08-15

It was moved by Mr. Ferri, seconded by Mr. Van Bynen, that the Program Activity Report – April 1, 2008 to June 30, 2008 be adopted, which was Carried.

 

 

There being no further business, the Board adjourned at 3:23 p.m.

 

 

 

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Brenda Hogg, Chair

 

 

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Susan Neill

for Denis Kelly, Secretary