HomeMy WebLinkAboutCouncil - 2011-11-14 - Kitchener Housing Inc letterKitchener Housing Inc.
11 Weber Street West
Kitchener, Ontario
N2H 3Y9
519-744-6655
519-744-9365 (fax)
October 25, 2011
Mr. R. Gosse, Deputy City Clerk
City of Kitchener
200 King Street West, 2"d Floor
Kitchener, Ontario
N2G 4G7
Dear Mr. Gosse:
Re• 2011 Kitchener Housing Inc. Board of Directors -Meetings & Attendance
2011 General Information:
1. Number of KHI Board meetings held or scheduled in 2011 =ten
2. 2011 Board Membership -eleven directors: Mayor Carl Zehr, Councillor Frank Etherington,
Councillor Bil Ioannidis, Denny Cybalski, Andrew Head, Corrine Cash, Mike Seiling, Ted Bleaney,
David Heintz, Bob McColl, Christian Witt
3. Attendance of appointees in 2011:
• January 19, 2011 8 in attendance -absent: Carl Zehr, David Heintz, Denny Cybalski
• February 16, 2011 7 in attendance -absent: David Heintz, Christian Witt, Corrine Cash,
Denny Cybalski
• March 25, 2011 8 in attendance -absent: Carl Zehr, Mike Seiling, Frank Etherington
• Apri120, 2011 6 in attendance -absent: Corrine Cash, Mike Seiling, Andrew Head, Denny
Cybalski, Christian Witt
• May 18, 2011 10 in attendance -absent: Denny Cybalski
• June 15, 2011 7 in attendance -absent: Mike Seiling, Bil Ioannidis, Christian Witt,
Andrew Head
• August 17, 2011 7 in attendance -absent: Christian Witt, Corrine Cash, Denny Cybalski,
. Ted Bleaney
• September 21, 2011 7 in attendance -absent: Denny Cybalski, Corrine Cash, Christian Witt,
David Heintz
• October 27, 2011 6 in attendance -absent: Denny Cybalski, Christine Witt, Mike Seiling, Bil
Ioannidis, Andrew Head
• November 16, 2011 TBD
Page 2
There will be two vacant positions on the Kitchener Housing Inc. Board as of November 30, 2011. On
October 19, the Kitchener Housing Board of Directors selected a Nominating Committee consisting of
Mayor Carl Zehr, Mr. Bob McColl and Mr. Ted Bleaney to review the applications for the Board openings.
The Nominating Committee representatives have reviewed the four applicants: Mr. Mike Seiling, Ms.
Corrine Cash, Mr. Adam Betteridge and Mr. Phil Alfieri. The three Board members have unanimously
agreed that their two choices are Mr. Mike Seiling_and Ms. Corrine Cash. Please provide this
information to City Council for their acceptance and ratification.
Yours truly,
~ _ ~..
Karen Kwiatkowski,
General Manager
C.c. Linda Korabo