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Housing York Inc.

 

[Notice of Meeting]

 

Agenda
Housing York Inc.
Board of Directors Meeting

 

January 9, 2019
9:00 a.m.
Council Chambers
York Region Administrative Centre
17250 Yonge Street
Newmarket, Ontario

Quorum: 6


[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, regional.clerk@york.ca, 18774649675 extension 71320]

 

A. Election of Chair

 

B. Election of Vice Chair

 

C. Disclosures of Interest

 

D. Approval of Minutes

 

D.1 Minutes from September 6, 2018

 

E. Presentations

 

E.1 Housing York Inc. Overview

 

Rick Farrell, General Manager. Housing York, Inc.

 

F. Correspondence

 

[Click on the title of the following Correspondence to view it]

 

F.1 Registration of Securities for Investment in Affordable Housing

 

Christopher Raynor, Regional Clerk dated September 21, 2018


G. Reports

 

None

 

H. Other Business

 

I. Private Session

 

Motion to resolve into Private Session to consider the following:

 

I.1 Private Record of Housing York Inc. Board Meeting - September 6, 2018

 

J. Public Session

 

Motion to reconvene in Public Session

 

Adoption of recommendations from Private Session

 

K. Adjournment

 


Housing York Inc.,HYI,Board of Directors,agenda The Regional Municipality of York en-US Housing York Inc. Housing York Inc. Board of Directors Meeting Agenda January 9 2019

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