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Peel Housing Corporation
ANNUAL MEETING OF THE SHAREHOLDER
Agenda

DATE:
Thursday, June 16, 2005
TIME:
Immediately following the Special Meeting of the Peel Housing Corporation Board of Directors
PLACE:
Regional Council Chamber, 5th Floor
Regional Administrative Headquarters
10 Peel Centre Dr.
Brampton, Ontario
PRESIDENT:
P. Palleschi
VICE PRESIDENT:
P. Mullin
MEMBERS:

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

 

1. CALL TO ORDER
     
2. APPROVAL OF AGENDA
     
3. REMARKS BY PRESIDENT P. PALLESCHI
     
4. ADOPTION OF MINUTES
     
a)

Minutes of the Peel Housing Corporation 2004 Annual Meeting of the Shareholder held on June 24, 2004

     
5. COMMUNICATIONS
   
6. 2004 ANNUAL REPORT
  Presentation by Keith Ward, General Manager of Peel Living
   
7. 2004 FINANCIAL STATEMENTS
  Presentation by Dan Labrecque, Treasurer and Commissioner of Finance
   
8. APPOINTMENT AND REMUNERATION OF AUDITORS
     
9. BY-LAWS
     
10. RATIFICATION AND CONFIRMATION OF ACTIONS OF THE CORPORATION
     
11. CLOSING REMARKS BY VICE-PRESIDENT P. MULLIN
     
12. ADJOURNMENT

 


Revised: Tuesday April 14 2009

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