Revised AgendaHousing York Inc. Board of DirectorsWednesday, November 04, 2020 9:00 A.m. - 12:00 P.m.Electronic MeetingQuorum: 6A.Call to Order B.Disclosures of Interest C.Approval of Minutes C.1Minutes of the Housing York Inc. Board of Directors Meeting held on October 7, 2020 1.Minutes_-_Housing_York_Inc__-_October_7_2020.pdfRecommendation: ReceiveD.Presentations D.1Housing York Inc. Monthly Activity Update Kathy Milsom, General Manager, Housing Services (See Item E.1)D.2Building 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.3Housing York Inc. 2021 Budget Kathy Milsom, General Manager, Housing Services Michelle Willson, Chief Financial Officer, Housing York Inc. (See Item F.2)D.4DEPUTATION Fred Winegust, on behalf of Reena regarding Housing York Inc. 2021-2024 Strategic Plan (See Items D.2 and F.1)E.Communications E.1Housing York Inc. Monthly Activity Update 1.Housing_York_Inc__Activity_Update_November.pdfMemorandum from Kathy Milsom, General Manager dated October 15, 2020 Recommendation: ReceiveF.Reports F.1Building Better Together: Housing York Inc. 2021 to 2024 Strategic Plan 1.Building_Better_Together__Housing_York_Inc__2021_to_2024_Strategic_Plan.pdf2.Att 1 - Building_Better_Together__Housing_York_Inc__2021_to_2024_Strategic_Plan.pdfReport dated October 16, 2020 from the General Manager recommending that: The Board of Directors approve the 2021 to 2024 Housing York Inc. Strategic Plan (Attachment 1). F.2Housing York Inc. 2021 Budget 1.Housing_York_Inc__2021_Budget.pdf2.Att 1 - Housing_York_Inc__2021_Budget.pdfReport dated October 15, 2020 from the General Manager and the Chief Financial Officer recommending that: The Board of Directors approve Housing York Inc.’s 2021 budget as summarized in Attachment 1. F.3Quarterly Contract Awards - July 1, 2020 to September 30, 2020 1.Quarterly_Contract_Awards_July_1__2020_to_September_30__2020_.pdfReport dated October 14, 2020 from the General Manager recommending that: 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.1Private Minutes of the Housing York Inc. Board of Directors Meeting on October 7, 2020 Public Comments: I.Adjournment No Item Selected This item has no attachments1.Building_Better_Together__Housing_York_Inc__2021_to_2024_Strategic_Plan.pdf2.Att 1 - Building_Better_Together__Housing_York_Inc__2021_to_2024_Strategic_Plan.pdf1.Housing_York_Inc__2021_Budget.pdf2.Att 1 - Housing_York_Inc__2021_Budget.pdf1.Quarterly_Contract_Awards_July_1__2020_to_September_30__2020_.pdf1.Minutes_-_Housing_York_Inc__-_October_7_2020.pdf1.Housing_York_Inc__Activity_Update_November.pdf