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HOUSING YORK INC.
September 10, 2008
The Board of Directors of Housing York Inc. met at 3:19 p.m. in Committee Room A,
Directors present at this Meeting:
Ms B. Hogg � Chair
Mr. V. Spatafora � Vice Chair
Mr. M. Ferri
Mr. J. Heath
Mr. B. Fisch
Mr. T. Van Bynen
Mr. T. Wong
Staff:
M. Kemp, B. Macgregor,
L. Russell, J. Simmons, J. Vanderburgh
Declaration of Interest
Nil
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Confirmation of Minutes
08-13
It was moved by Mr. Fisch, seconded by Mr. Wong, that the Minutes of the Board of Directors of Housing York Inc. meeting of June 4, 2008 be confirmed, which was Carried.
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2008 Mid-Year Financial Status Report
A Report of the General Manager and Treasurer dated August 29, 2008 was presented recommending that:
1. This report be received for information.
08-14
It was moved by Mr. Van Bynen, seconded by Mr. Heath, that the foregoing report be received, which was Carried.
Activity Report � April 1, 2008 to June 30, 2008
08-15
It was moved by Mr. Ferri, seconded by Mr. Van Bynen, that the Program Activity Report � April 1, 2008 to June 30, 2008 be adopted, which was Carried.
There being no further business, the Board adjourned at 3:23 p.m.
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Brenda Hogg, Chair
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Susan Neill
for Denis Kelly, Secretary