HOUSING YORK INC.

 

February 11, 2004

 

The Board of Directors of Housing York Inc. met at 4:05 p.m. in Committee Room A, Regional Building, 17250 Yonge Street, Newmarket, Ontario.

Directors present at this Meeting:

Mr. T. Taylor, Chair

Mr. M. Ferri

Mr. J. Heath

Ms B. Hogg

Ms L. Jackson

 

Also Present:

Mr. T. Van Bynen

 

Staff: S. Cartwright, P. Casey, J. Davidson, M. Garrett, L. Gonsalves, S. Neill, D. Norton, S. Patterson, J. Simmons, J. Vanderburgh

Declaration of Interest

 

Nil.

 

Confirmation of Minutes

 04-06

It was moved by Ms Jackson and seconded by Mr. Heath that the Minutes of the Board of Directors of Housing York Inc. meeting of January 14, 2004 be confirmed, which was Carried.

 

[The following links open .pdf files of the report and attachment]

 

Statement of Principles

 

A Report of the General Manager dated January 22, 2004 was presented recommending that:

1. The Statement of Principles for Housing York Inc. (HYI) be adopted as per this report.

 

[see also Attachment 1]

04-07

It was moved by Mr. Ferri, seconded by Ms Hogg that the foregoing report be adopted, which was Carried.

 

There being no further business, the Board adjourned at 4:08 p.m.