HomeMy WebLinkAboutKit Housing - 2011-03-25
KITCHENER HOUSING INC
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
th
HELD:
30 Duke Street, 9 Floor, Kitchener
DATE:
March 25, 2011
TIME:
4:00 p.m.
PRESENT:
Andrew Head, Carl Zehr, Bil Ioannidis, Frank Etherington, Bob McColl, Ted
Bleaney, Mike Seiling, Denny Cybalski, David Heintz, Christian Witt,
Corrine Cash
RESOURCE
STAFF: ,
Karen KwiatkowskiIulian Anghel, Lori Trumper, Camelia Suciu
ABSENT:
Carl Zehr
Opening Remarks
1.
Andrew Head, Chair called the meeting to order at 3:30 p.m.
Conflict of Interest
2. - nil
Approval of Agenda
3.
On a motion
by Bob McColl, seconded by Corrine Cash and CARRIED, the
agenda be approved.
Minutes
4.
Approval of Board Minutes – February 16, 2011
4.1
The minutes of the Board of Directors Meeting February 16, 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 February 16, 2011
be accepted as a true and correct record of the meeting.
Approval of Minutes – Executive Meeting - January 26, 2011
4.2
The minutes of the Executive Meeting of January 26, 2011 had been circulated with the
agenda.
On a motion
by Denny Cybalski seconded by Ted Bleaney and CARRIED,
it was resolved that the minutes of the Executive Meeting of January 26,
2011 be accepted as a true and correct record of the meeting.
2
5. Finance & Administration Business
Financial Statements – February, 2011
5.1
Financial Statements for the February have been handed out at the meeting. Lori Trumper
gave an overview of the report.
On a motion
by Denny Cybalski, seconded by Bob McCall and CARRIED,
the February statements be approved
Rental Arrears Report – February, 2011
5.2
The Rental Arrears Report for February had been circulated with the agenda. Lori Trumper
gave the report.
The arrears for January were 2 % with 6 vacancy and we were over the market target by 37.
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, Ted Bleaney seconded by Bob McColl and CARRIED, the meeting
adjourned at 5:30 p.m.
ACCEPTANCE OF MINUTES
___________________________________ __________________________
Chairman Secretary