HTML Preview Non Profit Board Agenda page number 1.
BRANTFORD MUNICIPAL NON-PROFIT HOUSING
CORPORATION BOARD OF DIRECTORS
AGENDA
WEDNESDAY, NOVEMBER 2, 2016
(IMMEDIATELY FOLLOWING JOHN NOBLE HOME
COMMITTEE OF MANAGEMENT, BRANT AND BRANTFORD
LOCAL HOUSING CORPORATION BOARD OF DIRECTORS
AND SOCIAL SERVICES COMMITTEE
WHICH COMMENCES AT 9:00 A.M.)
COUNCIL CHAMBERS, BRANTFORD CITY HALL
Councillor Kings in the Chair
1. ROLL CALL
2. DECLARATION OF CONFLICTS OF INTEREST
3. PRESENTATIONS/DELEGATIONS (list, if any, available at meeting)
4. CONSENT ITEMS
4.1 Quarterly Reporting of the Operational Management – Brantford Municipal
Non-Profit Housing Corporation [No Financial Impact] (SSHD-MNP-2016-06)
A. THAT the quarterly report on the Operational Management – Brantford
Municipal Non-Profit Housing Corporation (SSHD-MNP2016- 06) BE
RECEIVED; and
B. THAT the Operating and Capital budgets, and proposed expenditures
therein, included with this report BE APPROVED.
4.2 Minutes
THAT the following Minutes BE ADOPTED:
4.2.1 Brantford Municipal Non-Profit Housing Corporation Board of
Directors – September 7, 2016