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HOUSING YORK INC.
March 8, 2006
The Board of Directors of Housing York Inc. met at 3:26 p.m. in Committee Room A,
Directors present at this Meeting:
Mr. T. Taylor, Chair
Mrs. S. Sherban, Vice-Chair
Mr. M. Ferri
Mr. J. Heath
Ms L. Jackson
Staff:
P. Casey, D. Manson,
L. Russell, J. Simmons, J. Vanderburgh
Declaration of Interest
Nil
Confirmation of Minutes
06-04
It was moved by Mrs. Sherban, seconded by Ms Jackson that the Minutes of the Board of Directors of Housing York Inc. meeting of January 18, 2006 be confirmed, which was Carried.
Housing York Inc. Business Plan and Budget
Doug Manson, Manager of Housing York Inc. made a presentation regarding the 2006 Business Plan and Budget.
A Report of the General Manager and Treasurer dated February 28, 2006 was presented recommending that:
1. The 2006 Business Plan and Budget for operating and capital expenditures of Housing York Inc. be approved.
[see also Attachment 1]
[see also Attachment 2]
06-05
It was moved by Mr. Heath, seconded by Mr. Ferri that the foregoing report be adopted, which was Carried.
Housing York Inc. Appointment of New Treasurer and Assistant Secretary
A Report of the General Manager dated February 28, 2006 was presented recommending that:
1. Lloyd Russell be and is hereby appointed as Treasurer of the Corporation.
2. Jeffrey Abrams be and is hereby appointed as Assistant Secretary of the Corporation.
06-06
It was moved by Mrs. Sherban, seconded by Mr. Heath that the foregoing report be adopted, which was Carried.
Housing York Inc. 2005 4th Quarter Activity Report
06-07
It was moved by Mrs. Sherban, seconded by Mr. Ferri that the Housing York Inc. 4th Quarter (October 1, 2005 � December 31, 2005) Activity Report be received, which was Carried.
There being no further business, the Board adjourned at 4:23 p.m.