AGENDA
HOUSING YORK INC.
BOARD OF DIRECTORS MEETING
Committee Room 'A'
Administrative Centre
December 7, 2011
Immediately following the
Community and Health Services Committee meeting
Quorum: 4
DISCLOSURES OF INTEREST
[The following link opens the Minutes page]
A. APPROVAL OF PREVIOUS MINUTES � September 14, 2011
B. PRESENTATION
Sylvia Patterson, Assistant General Manager, Housing York Inc., regarding 'Housing York Inc. 2012 Business Plan and Budget'
(Please refer to Agenda Item No. D1)
C. COMMUNICATIONS
None
[The following link opens a .pdf file of the Report and Attachment]
D. REPORT
REPORT OF THE GENERAL MANAGER AND TREASURER
1. Housing York Inc. 2012 Business Plan and Budget
November 16, 2011 recommending that:
1. The Housing York Inc. 2012 Business Plan and Budget be approved.
OTHER BUSINESS
ADJOURNMENT