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Peel Housing Corporation
ANNUAL MEETING OF THE SHAREHOLDER
Agenda

DATE:
June 25, 2009
TIME:
Immediately following Peel Housing Corporation Board of Directors Meeting
LOCATION:
Council Chamber, 5th Floor
Regional Administrative Headquarters
10 Peel Centre Drive, Suite A
Brampton, Ontario
PRESIDENT:
P. Palleschi
VICE-PRESIDENT:
P. Mullin
MEMBERS:

E. Adams; G. Carlson; C. Corbasson; F. Dale; S. Fennell; G. Gibson; A. Groves; N. Iannicca; E. Kolb; K. Mahoney; H. McCallion; S. McFadden; G. Miles; E. Moore; M. Morrison; P. Mullin; P. Palleschi; C. Parrish; R. Paterak; M. Prentice; P. Saito; J. Sanderson; J. Sprovieri; A. Thompson; R. Whitehead

 

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 (PHCA-2008-1) 2008 Annual Meeting of the Shareholder held on June 19, 2008

     
5. COMMUNICATIONS
   
6. 2008 ANNUAL REPORT
  Remarks by Glen O'Brecht, General Manager of Peel Living
   
7. 2008 FINANCIAL STATEMENTS
  Remarks by Norma Trim, Treasurer of Peel Living
   
8. APPOINTMENT AND REMUNERATION OF EXTERNAL AUDITORS
     
9. BY-LAWS
     
10. RATIFICATION AND CONFIRMATION OF ACTIONS OF THE CORPORATION
     
11. CLOSING REMARKS BY VICE-PRESIDENT P. MULLIN
     
12. ADJOURNMENT

 


Revised: Wednesday June 24 2009

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