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Peel Housing Corporation
Board of Directors
Agenda

DATE:
Thursday, March 4, 2010
TIME:
11:30 a.m.
LOCATION:

Council Chamber, 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-2010-2) meeting held on February 11, 2010
   
C. APPROVAL OF AGENDA
   
D. DELEGATIONS/PRESENTATIONS
 
  1. Ted Whitehead, Director of Certification; Vince Brescia, President/CEO; and David Horwood, Board Chair, Federation of Rental Housing Providers in Ontario (FRPO), Presenting Peel Living with the FRPO Certification (10 minutes) (See also Reports - Item E1)
   
E. REPORTS
   
  1. Certified Rental Building Program Award (For information) (See also Delegations/Presentations - Item D1)
     
  2. Peel Housing Corporation - Insurance Coverage 2009-2010 (For information)
     
  3. Peel Living Revenue Management (For information)
     
F. COMMUNICATIONS
     
  1. Ontario Non-Profit Housing Association (ONPHA), ONPHA Board Connections, February, 2010 (Receipt recommended)
   
G. IN CAMERA MATTERS
   
H. OTHER BUSINESS
   
I. ADJOURNMENT

 


Monday March 01 2010

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