Agenda
Housing York Inc.
Board of Directors Meeting
March 3, 2016
1:00 p.m.
Committee Room A
York Region Administrative Centre
17250 Yonge Street
Newmarket, Ontario
Quorum: 5
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, @email, 18774649675 extension 71320]
A. Disclosures of Interest
B. Approval of Minutes
B.1 Minutes of the Board Meeting held on February 4, 2016
C. Presentation
C.1 Housing York Inc. Smoke-Free Policy
Michelle Musgrave, Director, Housing Operations, Community and Health Services
D. Communication
[Click on the title of the following Communication to view it]
D.1 Housing Operations – Monthly Activity Update
Rick Farrell, General Manager, Housing, Community and Health Services, dated March 3, 2016
Recommendation: Receive
E. Report
[Click on the title of the following Report to view it]
E.1 Housing York Inc. Smoke-Free Policy Update
Report dated February 18, 2016 from the General Manager, Housing, recommending that:
1. This report be received for information.
F. Other Business