Agenda
Housing York Inc. Board of Directors

Meeting #:
Date:	Thursday, January 30, 2020
Time:	Immediately following Regional Council
Location:	Committee Room A 17250 Yonge Street, Newmarket

Quorum: 5

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A.

Call to Order

B.

Election of Chair

C.

Election of Vice Chair

D.

Disclosures of Interest

E.

Approval of Minutes

Minutes of the Housing York Inc. Board of Directors Meeting held on November 13, 2019

F.

Presentations

F.1

Housing York Inc. 2020 Budget

Kathy Milsom, General Manager, Housing Services

Michelle Willson, Chief Financial Officer, Housing York Inc.

Kerry Hobbs, Director, Housing Operations

(See Item H.1)

F.2

Proposed Approach for Developing Housing York Inc.'s 2021 to 2024 Strategic Plan

Kathy Milsom, General Manager, Housing Services

Jody DeGagne, Manager, Housing Program and Delivery

(See Item H.2)

G.

Communications

G.1

Housing York Inc. Activity Update

Memorandum dated January 20, 2020 from Kathy Milsom, General Manager, Housing Services

Recommendation: Receive

H.

Reports

H.1

Housing York Inc. 2020 Budget

Report dated January 14, 2020 from the General Manager and the Chief Financial Officer recommending that:

1. The Board of Directors approve Housing York Inc.'s 2020 Budget as summarized in Attachment 1.

H.2

Proposed Approach for Developing Housing York Inc.'s 2021 to 2024 Strategic Plan

Report dated January 20, 2020 from the General Manager recommending that:

1. The Board of Directors receive this report for information.

I.

Other Business

J.

Private Session

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

J.1

Private Session Minutes - Housing York Inc. Board of Directors Meeting - November 13, 2019

K.

Adjournment