HYI Min Oct 13 2004

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HOUSING YORK INC.

October 13, 2004

The Board of Directors of Housing York Inc. met at 3:38 p.m. in Committee Room A, Regional Building, 17250 Yonge Street, Newmarket, Ontario.

Directors present at this Meeting:

Mr. T. Taylor, Chair

Ms S. Sherban, Vice Chair

Mr. B. Fisch

Mr. R. Grossi

Mr. J. Heath

Ms B. Hogg

Ms L. Jackson

Staff:

C. Abankwa-Harris, M. Di Re, K. Hill, S. Neill, S. Patterson, J. Simmons

Declaration of Interest

Nil

04-20

Confirmation of Minutes

It was moved by Ms Jackson, seconded by Ms Sherban that the Minutes of the Board of Directors of Housing York Inc. meeting of June 2, 2004 be confirmed, which was Carried.

04-21

Communication

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It was moved by Mr. Grossi, seconded by Ms Sherban that the Ontario Non-Profit Housing Association newsletter dated June, 2004 entitled "Board Connections be received, which was Carried.

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2004 Mid-Year Financial Update

A Report of the General Manager and Treasurer dated September 30, 2004 was presented recommending that:

1. The 2004 Mid-Year Variance Report and Year-End Forecast Report for Operating and Capital for Housing York Inc. be approved by the Board as presented.

04-22

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

Mid-Year Activity Report

A Report of the General Manager dated October 7, 2004 was presented recommending that:

1. The following report be received for information by the Board of Directors.

[see also Attachment 1]

04-23

It was moved by Mr. Fisch, seconded by Mr. Grossi that the foregoing report be received, which was Carried.

There being no further business, the Board adjourned at 3:43 p.m.