Agenda
Housing York Inc.
Board of Directors Meeting
May 5, 2016
Immediately following Committee of the Whole
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 March 3, 2016
C. Presentation
C.1 Achieving New Heights through Innovation and Sustainability - Housing York Inc.'s Draft 2017-2020 Plan
Michelle Musgrave, Director, Housing Operations and Kerry Hobbs, Manager, Housing Strategy and Program Delivery
(Please refer to Item E.1.)
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 dated May 5, 2016
E. Report
[Click on the title of the following Report to view it]
E.1 Achieving New Heights through Innovation and Sustainability - Housing York Inc.'s Draft 2017-2020 Plan
Report dated April 21, 2016 from the General Manager, Housing, recommending that:
1. The Housing York Inc. Board approve the strategic directions proposed for the Housing York Inc. 2017 – 2020 Plan.
F. Other Business
G. Adjournment