AgendaHousing York Inc. Board of DirectorsMeeting #:Date:Wednesday, September 11, 2019Time: 9:00 A.m. - 10:00 A.m.Location:Committee Room A17250 Yonge Street, NewmarketQuorum: 5A.Call to Order B.Disclosures of Interest C.Approval of Minutes C.1Minutes of the Housing York Inc. Board Meeting held on June 5, 2019 1.Minutes - Housing York Inc_ - June 5_ 2019.pdfD.Presentations NoneE.Communications E.1Housing Operations Activity Update 1.Housing Operations Activity Update.pdfRick Farrell, General Manager, Housing York Inc. dated August 28, 2019 Recommendation: ReceiveF.Reports F.12019 Mid-Year Financial Update 1.2019 Mid-Year Financial Update.pdfReport dated August 28, 2019 from the General Manager and Chief Financial Officer recommending that: The Housing York Inc. Board of Directors receive this report for information. F.2Quarterly Contract Awards - April 1, 2019 to June 30, 2019 1.Quarterly Contract Awards - April 1 2019 to June 30 2019.pdfReport dated August 28, 2019 from the General Manager and Chief Financial Officer recommending that: The Housing York Inc. Board of Directors receive this report for information. G.Other Business H.Private Session H.1Presentations H.1.1Portfolio Management Plan H.1.2Richmond Hill Hub Partnership and Litigation Update H.2Reports H.2.1Portfolio Management Plan I.Adjournment No Item Selected This item has no attachments1.Minutes - Housing York Inc_ - June 5_ 2019.pdf1.Housing Operations Activity Update.pdf1.2019 Mid-Year Financial Update.pdf1.Quarterly Contract Awards - April 1 2019 to June 30 2019.pdf