AGENDA
HOUSING YORK INC.
BOARD OF DIRECTORS MEETING
Committee Room ‘A’
Administrative Centre
17250 Yonge Street
Newmarket, Ontario
September 12, 2013
Immediately following the
Committee of the Whole meeting
Quorum: 4
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, regional.clerk@york.ca, 18774649675 extension 71320]
DISCLOSURES OF INTEREST
A. APPROVAL OF PREVIOUS MINUTES – June 19, 2013
B. PRESENTATIONS
None
C. COMMUNICATIONS
None
D. REPORTS
REPORT OF THE GENERAL MANAGER AND TREASURER
1. Mid-Year Financial Status Report
REPORT OF THE GENERAL MANAGER
2. Increasing the Number of Rent-Geared-To-Income Units In Housing York Inc.’s Seniors’ Portfolio
REPORT OF THE TREASURER
3. Quarterly Contract Awards Report April 1, 2013 to June 30, 2013
OTHER BUSINESS
ADJOURNMENT
