AgendaHousing York Inc. Board of DirectorsWednesday, October 13, 2021 9:00 A.m. - 11:00 A.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 September 8, 2021 1.Minutes_-_Housing_York_Inc__-_September_8__2021.pdfD.Presentations D.1Housing York Inc. Monthly Activity Update Kathy Milsom, General Manager, Housing Services (See Item F.1)D.2Building Better Together: 2022 Housing York Inc. Business Plan and Budget Kathy Milsom, General Manager, Housing Services Kerry Hobbs, Director, Housing Operations, Housing Services Michelle Willson, Director, Program Finance and Chief Financial Officer, Housing York Inc. (See Item G.1)E.Deputations NoneF.Communications F.1Housing York Inc. Activity Update 1.Housing_York_Inc__Activity_Update_-_October_2021.pdf2.Att 1 - Housing_York_Inc__Activity_Update_-_October_2021.pdfMemorandum from Kathy Milsom, General Manager, Housing Services dated September 20, 2021 Recommendation: ReceiveG.Reports G.1Building Better Together: 2022 Housing York Inc. Business Plan and Budget 1.Building_Better_Together__2022_Housing_York_Inc__Business_Plan_and_Budget.pdf2.Att 1 - Building_Better_Together__2022_Housing_York_Inc__Business_Plan_and_Budget.pdf3.Att 2 - Building_Better_Together__2022_Housing_York_Inc__Business_Plan_and_Budget.pdfReport dated September 22, 2021 from the General Manager and Chief Financial Officer recommending that: The Housing York Inc. Board of Directors approve: The 2022 Housing York Inc. Business Plan (Attachment 1) Housing York Inc.'s 2022 Budget (Attachment 2) G.2Quarterly Contract Awards - July 1, 2021 to September 30, 2021 1.Quarterly_Contract_Awards_July_1__2021_to_September_30__2021.pdfReport dated September 22, 2021 from the General Manager recommending that: The Housing York Inc. Board of Directors receive this report for information. H.Other Business I.Private Session NoneJ.Adjournment No Item Selected This item has no attachments1.Minutes_-_Housing_York_Inc__-_September_8__2021.pdf1.Housing_York_Inc__Activity_Update_-_October_2021.pdf2.Att 1 - Housing_York_Inc__Activity_Update_-_October_2021.pdf1.Building_Better_Together__2022_Housing_York_Inc__Business_Plan_and_Budget.pdf2.Att 1 - Building_Better_Together__2022_Housing_York_Inc__Business_Plan_and_Budget.pdf3.Att 2 - Building_Better_Together__2022_Housing_York_Inc__Business_Plan_and_Budget.pdf1.Quarterly_Contract_Awards_July_1__2021_to_September_30__2021.pdf