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Peel Housing Corporation
Board of Directors
Agenda

DATE:
Thursday, January 21, 2010
TIME:
11:30 a.m.
LOCATION:

Council Chambers, 5th Floor
Regional Administrative Headquarters

10 Peel Centre Dr., Suite A
Brampton, Ontario

DIRECTORS:

E. Adams; G. Carlson; C. Corbasson; F. Dale; S. Fennell; G. Gibson; A. Groves; N. Iannicca; E. Kolb; K. Mahoney;
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

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


A. DECLARATIONS OF CONFLICT OF INTEREST
   
B. APPROVAL OF MINUTES
   
1. Minutes of the Board of Directors (PHC-2009-10) meeting held on November 19, 2009
   
C. APPROVAL OF AGENDA
   
D. DELEGATIONS/PRESENTATIONS
 
E. REPORTS
   
  1. 2010 Budget
     

Presentation of the 2010 Budget Overview by Glen O'Brecht, General Manager, Peel Living and Thomas Yoon, Manager, Financial Support Services (5 minutes)

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

 


Monday January 18 2010

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