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HOUSING YORK INC.
December 10, 2008
The Board of Directors of Housing York Inc. met at 3:03 p.m. in Committee Room A,
Directors present at this Meeting:
Ms B. Hogg � Chair
Mr. V. Spatafora � Vice Chair
Mr. M. Ferri
Mr. B. Fisch
Mr. J. Heath
Mr. T. Wong
Staff:
L. Bigioni, P. Casey, B. Macgregor, J. Mitchell, S. Neill,
S. Patterson, L. Russell, J. Simmons
Declaration of Interest
Nil
Confirmation of Minutes
08-22
It was moved by Mr. Wong, seconded by Mr. Ferri, that the Minutes of the Board of Directors of Housing York Inc. meeting of November 12, 2008 be confirmed, which was Carried.
Write-Off Former Tenant Bad Debts
A Report of the General Manager and Treasurer dated November 19, 2008 was presented recommending that:
1. The Board of Directors approve the write-off of two former tenant accounts totalling $14,684.65.
08-23
It was moved by Mr. Heath, seconded by Mr. Ferri, that the foregoing report be adopted, which was Carried.
Activity Report � July 1, 2008 � September 30, 2008
08-24
It was moved by Mr. Ferri, seconded by Mr. Spatafora, that the Program Activity Report � July 1, 2008 � September 30, 2008 be adopted, which was Carried.
There being no further business, the Board adjourned at 3:12 p.m.
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Brenda Hogg, Chair
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Susan Neill
for Denis Kelly, Secretary