AgendaHOUSING YORK INC. BOARD OF DIRECTORSMeeting #:Date:Wednesday, January 09, 2019 at 9:00 A.m. - 10:00 A.m.Location:Council Chambers17250 Yonge Street, NewmarketQuorum: 6A.Election of ChairB.Election of Vice ChairC.Disclosures of InterestD.Approval of MinutesD.1Minutes from September 6, 20181.Minutes_-_Housing_York_Inc__-_September_6__2018.pdfE.PresentationsE.1Housing York Inc. OverviewRick Farrell, General Manager. Housing York, Inc.F.CorrespondenceF.1Registration of Securities for Investment in Affordable Housing1.C_01__Christopher_Raynor_-_Registration_of_Securities_for_Investment_in_Affordable_Housing_Program.pdfChristopher Raynor, Regional Clerk dated September 21, 2018 G.ReportsNoneH.Other BusinessI.Private SessionMotion to resolve into Private Session to consider the following:I.1Private Record of Housing York Inc. Board Meeting - September 6, 2018J.Public SessionMotion to reconvene in Public Session Adoption of recommendations from Private SessionK.AdjournmentNo Item Selected This item has no attachments1.C_01__Christopher_Raynor_-_Registration_of_Securities_for_Investment_in_Affordable_Housing_Program.pdf1.Minutes_-_Housing_York_Inc__-_September_6__2018.pdf