HomeMy WebLinkAboutKit Housing - 2011-05-18
KITCHENER HOUSING INC
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
HELD:
Schmalz Room, City Hall, 200 King Street West, Kitchener
DATE:
May 18, 2011
TIME:
4:00 p.m.
PRESENT:
Andrew Head, David Heintz, Corrine Cash, Frank Etherington, Bob McCall,
Christian Witt, Bil Ioannidis, Ted Bleaney, Mike Seiling, Carl Zehr
RESOURCE
STAFF: ,
Karen KwiatkowskiIulian Anghel, Lori Trumper, Camelia Suciu, Kristine
Dearlove
ABSENT:
Denny Cybalski,
Opening Remarks
1.
David Heintz, Vice-Chair called the meeting to order at 4:30 p.m.
Conflict of Interest
2. - nil
Approval of Agenda
3.
On a motion
by Bob McColl, seconded by Bil Ioannidis and CARRIED, the
agenda be approved.
Minutes
4.
Approval of Board Minutes – April 20, 2011
4.1
The minutes of the Board of Directors Meeting April 20, 2011 had been circulated with the
agenda.
On a motion
by Bob McColl seconded by Corrine Cash and CARRIED, it
was resolved that the minutes of the Board Meeting of April 20, 2011 be
accepted as a true and correct record of the meeting.
5. Finance & Administration Business
Financial Statements – April, 2011
5.1
Financial Statements for the April have been handed out at the meeting. Lori Trumper gave
an overview of the report.
On a motion
by Bil Ioannidis, seconded by Corrine Cash and CARRIED,
the April statements be approved
2
Rental Arrears Report – April 2011
5.2
The Rental Arrears Report for April had been circulated with the agenda. Lori Trumper gave
the report.
The arrears for April were 2 % with 4 vacancies and we were over the market target by 39.
Property Business -
6. was discussed in Caucus
General Manager’s Report -
7.was discussed in Caucus
Open Forum - nil
8.
Other - nil
9.
Adjournment
10.
On a motion
by, Bob McColl seconded by Ted Bleaney and CARRIED, the meeting
adjourned at 4:30 p.m.
ACCEPTANCE OF MINUTES
___________________________________ __________________________
Chairman Secretary