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Peel Housing Corporation
Board of Directors
Agenda

DATE:
Thursday, July 7, 2005
TIME:
11:30 a.m.
PLACE:
Regional Council Chamber, 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 May 26, 2005
     
  2. Minutes of the Special Meeting of the Board of Directors held on June 16, 2005
   
C. APPROVAL OF AGENDA
   
D. DELEGATIONS/PRESENTATIONS
   
  1. Susan Cameron, Executive Director, Caledon Community Services (CCS), Discussing the Present and Future Caledon Community Services (CCS) Peel Living Partnership to Serve Seniors in Caledon (5 minutes)
   
E. REPORTS
 
1.

Peel Living Appeal Committee Report 2004 (For information)

 
2.

Transfer Policy

 
3.

Community Groups/Agencies Operating Programs in Peel Living Buildings (For information)

 
4.

2004 Peel Living Exit Questionnaires (For information)

   
F. COMMUNICATIONS
1.

Ontario Non-Profit Housing Association (ONPHA), ONPHA Board Connections, June, 2005 (Receipt recommended)

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

 


Revised: Tuesday April 14 2009

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