HOUSING YORK INC.
September 12, 2007
The Board of Directors of Housing York Inc. met at 3:10 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. Van Bynen
Mr. T. Wong
Staff: L. Bigioni, P. Casey, D. Kelly, B. Macgregor, S. Neill,
S. Patterson, J. Simmons, J. Vanderburgh
Declaration of Interest
Nil
Confirmation of Minutes
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It was moved by Mr. Ferri, seconded by Mr. Heath, that the Minutes of the Board of Directors of Housing York Inc. meeting of June 6, 2007 be confirmed, which was Carried.
Housing York Inc. � New General By-law
A Report of the Regional Solicitor dated August 20, 2007 was presented recommending that:
1. The Board of Directors enact By-law No. 1 � 07 and By-law No. 2 � 07, in the form or substantially in the form set out in Attachments 1 and 2, respectively.
2. The Corporation's solicitor be authorized to make any further changes to the By-laws, as may be directed by the Board, prior to submitting the By-laws to the shareholder for approval.
3. By-law Nos. 1 � 07 and 2 � 07 be submitted to the sole shareholder, The
[Attachment 1: By-law No. 1-07]
[Attachment 2: By-law No. 2-07]
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It was moved by Mr. Fisch, seconded by Mr. Van Bynen, that the foregoing report be adopted, which was Carried.
Housing York Inc. Mid-Year Financial Status Report - 2007
A Report of the General Manager and Treasurer dated August 28, 2007 was presented recommending that:
1. This report be received by the Housing York Inc. Board of Directors for information.
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It was moved by Mr. Ferri, seconded by Mr. Van Bynen, that the foregoing report be adopted, which was Carried.
There being no further business, the Board adjourned at 3:30 p.m.
__________________________
Brenda Hogg, Chair
__________________________
Susan Neill
for Denis Kelly, Secretary