Revised Agenda
Housing York Inc. Board of Directors

-
Electronic Meeting
Quorum: 6

A.
Call to Order
 

B.
Disclosures of Interest
 

C.
Approval of Minutes
 

D.
Presentations
 

D.1
Housing York Inc. Monthly Activity Update
 

Kathy Milsom, General Manager, Housing Services

(See Item E.1)

D.2
Building Better Together: Housing York Inc. 2021 to 2024 Strategic Plan
 

Kathy Milsom, General Manager, Housing Services

Jody DeGagne, Manager, Housing Strategy and Program Delivery, Housing Services

(See Item F.1)

D.3
Housing York Inc. 2021 Budget
 

Kathy Milsom, General Manager, Housing Services

Michelle Willson, Chief Financial Officer, Housing York Inc.

(See Item F.2)

D.4
DEPUTATION
 

Fred Winegust, on behalf of Reena regarding Housing York Inc. 2021-2024 Strategic Plan

(See Items D.2 and F.1)

E.
Communications
 

E.1
Housing York Inc. Monthly Activity Update
This item has attachments. 

1.Housing_York_Inc__Activity_Update_November.pdf

Memorandum from Kathy Milsom, General Manager dated October 15, 2020

Recommendation: Receive

F.
Reports
 

F.1
Building Better Together: Housing York Inc. 2021 to 2024 Strategic Plan
This item has attachments. 

1.Building_Better_Together__Housing_York_Inc__2021_to_2024_Strategic_Plan.pdf
2.Att 1 - Building_Better_Together__Housing_York_Inc__2021_to_2024_Strategic_Plan.pdf

Report dated October 16, 2020 from the General Manager recommending that:

  1. The Board of Directors approve the 2021 to 2024 Housing York Inc. Strategic Plan (Attachment 1).

F.2
Housing York Inc. 2021 Budget
This item has attachments. 

1.Housing_York_Inc__2021_Budget.pdf
2.Att 1 - Housing_York_Inc__2021_Budget.pdf

Report dated October 15, 2020 from the General Manager and the Chief Financial Officer recommending that:

  1. The Board of Directors approve Housing York Inc.’s 2021 budget as summarized in Attachment 1.

F.3
Quarterly Contract Awards - July 1, 2020 to September 30, 2020
This item has attachments. 

1.Quarterly_Contract_Awards_July_1__2020_to_September_30__2020_.pdf

Report dated October 14, 2020 from the General Manager recommending that:

  1. The Housing York Inc. Board of Directors receive this report for information.

G.
Other Business
 

H.
Private Session
 

​​Motion to resolve into Private Session to consider the following:

H.1
Private Minutes of the Housing York Inc. Board of Directors Meeting on October 7, 2020
 

I.
Adjournment
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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