HOUSING YORK INC.
June 4, 2008
The Board of Directors of Housing York Inc. met at 2:30 p.m. in Committee Room A,
Directors present at this Meeting:
Ms B. Hogg � Chair
Mr. M. Ferri
Mr. B. Fisch
Mr. T. Wong
Staff:
P. Casey, B. Macgregor, S. Neill, S. Patterson, L.
Russell, J. Simmons, K. South, J. Vanderburgh
Declaration of Interest
Nil
[The following link opens the previous Minutes page]
Confirmation of Minutes
08-09
It was moved by Mr. Fisch, seconded by Mr. Wong, that the Minutes of the Board of Directors of Housing York Inc. meeting of May 7, 2008 be confirmed, which was Carried.
[The following links open .pdf files of the Reports and Attachments]
A Report of the General Manager and Treasurer dated May 28, 2008 was presented recommending that:
1. The 2007 Financial Statements (see Attachment 1) be approved by the Board and submitted to The Regional Municipality of York, in its role as Service Manager and Shareholder of the Corporation.
2. The 2007 Annual Information Return (see Attachment 2) for the Provincial Reform Program be approved by the Board and submitted to The Regional
08-10
It was moved by Mr. Ferri, seconded by Mr. Wong, that the foregoing report be adopted, which was Carried.
Activity Report � January 1, 2008 to March 31, 2008
08-11
It was moved by Mr. Wong, seconded by Mr. Ferri, that the Program Activity Report � January 1, 2008 to March 31, 2008 be adopted, which was Carried.
08-12
It was moved by Mr. Wong, seconded by Mr. Ferri, that the Board move to Private Session to consider a verbal report regarding Thornhill Green � litigation, which was Carried.
The Board moved to Private Session at 2:39 p.m. and returned to Open Session at 3:05 p.m. with no report.
There being no further business, the Board adjourned at 3:05 p.m.
__________________________
Brenda Hogg, Chair
___________________________
Susan Neill
for Denis Kelly, Secretary