HomeMy WebLinkAboutKit Housing - 2010-01-27
KITCHENER HOUSING INC
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
HELD:
Schmalz Room, City Hall, 200 King Street West, Kitchener
DATE:
January 27, 2010
TIME:
4:00 p.m.
PRESENT:
Denny Cybalski, Carl Zehr, Andrew Head, Mike Seiling, John Gazzola,
Christina Weylie, Corrine Cash, David Heintz, Ted Bleaney
RESOURCE
STAFF:
Karen Kwiatkowski, Kristine Dearlove, Iulian Anghel, Susan Campbell-
Emans, Camelia Suciu
ABSENT:
Paul Holowaty
Opening Remarks
1.
Denny Cybalski, Chair called the meeting to order at 4:00 p.m. He welcomed new directors
Ted Bleaney and David Heintz
Conflict of Interest
2. - nil
Approval of Agenda
3.
On a motion
by C. Weylie, seconded by D. Heinz and CARRIED, the
agenda be approved.
Approval of Board Minutes – November 25, 2009
4.
The minutes of the Board of Directors Meeting of November 25, 2009 had been circulated
with the agenda.
On a motion
by M. Seiling, seconded by J. Gazzola and CARRIED, it was
resolved that the minutes of the Board Meeting of November 25, 2009 be
accepted as a true and correct record of the meeting.
Finance & Administration Business
5.
Rental Arrears Report December, 2009
5.1 –
The Rental Arrears Report for December had been circulated with the agenda. Camelia
Suciu gave the report.
2
The arrears for December were 2 % with 4 vacancies and we were over the market target by
9.
Property Business -
6. was discussed in Caucus
7. General Manager’s Report -
was discussed in Caucus
Open Forum –
8. was discussed in Caucus
Other -
9. nil
Adjournment
10.
On a motion
by D. Heinz, seconded by A. Head and CARRIED, the meeting
adjourned at 5:30 p.m.
ACCEPTANCE OF MINUTES
___________________________________ __________________________
Chairman Secretary