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Peel Housing Corporation

Board of Directors

Agenda

DATE:
Thursday, May 13, 2004
TIME:
11:30 a.m.
PLACE:
Regional Council Chambers, 5th Floor
10 Peel Centre Dr.
Brampton, Ontario
DIRECTORS::

E. Adams, G. Carlson, C. Corbasson, F. Dale, S. DiMarco,
S. Fennell, A. Groves, N. Iannicca, E. Kolb, D. Lyons,
K. Mahoney, G. Miles, E. Moore, M. Morrison, P. Mullin,
P. Palleschi, R. Paterak, M. Prentice, P. Saito, J. Sprovieri,
N. Stewart

Chaired by President P. Palleschi or Vice-President P. Mullin

 

A. DECLARATIONS OF CONFLICT OF INTEREST
     
B. APPROVAL OF MINUTES
     
1. Minutes of the Meeting of the Board of Directors held on April 22, 2004
     
C. APPROVAL OF AGENDA
   
D. DELEGATIONS/PRESENTATIONS
   
1.

Carol Kidd, Executive Director, Caledon Meals on Wheels, Providing Information on the Caledon Meals on Wheels' S.M.I.L.E. Program (5 minutes) (See also Reports - Item E1)

   
2.

Keith Ward, Commissioner of Housing and Property and General Manager of Peel Living, Presenting the Capital Reserve Projection (5 minutes)

   
E. REPORTS
   
  1.

Caledon Meals on Wheels' S.M.I.L.E. Program (For information) (See also Delegations/Presentations - Item D1)

   
  2.

2004 First Triannual Mortgage Renewal Report (For information)

   
  3.

Audit Assurance Oversight

   
F. COMMUNICATIONS
   
1.

Ontario Non-Profit Housing Association (ONPHA), ONPHA Board Connections, April, 2004 (Receipt recommended)

   
   
G. IN CAMERA MATTERS
   
H. OTHER BUSINESS
   
I. ADJOURNMENT

 


Revised: Tuesday April 14 2009

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