HomeMy WebLinkAboutKit Housing - 2013-01-16Agenda # 4.1
KITCHENER HOUSING INC
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
HELD: Schmalz Room, City Hall, 200 King Street West, Kitchener
DATE: January 16, 2013
TIME: 4:00 p.m.
PRESENT: Andrew Head, Mike Seiling, Ted Bleaney, Christian Witt, Corrine Cash, Bob
McColl, Frank Etherington, Richard Parent
RESOURCE
STAFF: Karen Kwiatkowski, Iulian Anghel, Lori Trumper, Camelia Suciu
ABSENT: Denny Cybalski, Carl Zehr, Bil Ioannidis
1. Opening Remarks
Andrew Head - Chair, called the meeting to order at 4:00 p.m. Andrew introduced and
welcomed new Board member Richard Parent. Introductions were made around the table.
2. Conflict of Interest - nil,
3. Approval of Agenda
On a motion by Ted Bleariey, seconded by Mike Seiling and CARRIED,
that the agenda be approved.
4. Minutes
4.1 Approval of Strategic Planning Minutes— November 16 2012
The minutes of the Strategic Planning Meeting - November 16, 2012 had been circulated with
the agenda.
On a motion by Bob McColl seconded by Mike Seiling and CARRIED, it
was resolved that the minutes of the Strategic Planning Meeting of
November 16, 2012 be accepted as true.
4.2 Approval of Board Minutes — November 21, 2012
The minutes of the Board of Directors Meeting - November 21, 2012 had been circulated
t ) with the agenda.
On a motion by Ted Bleancy seconded by Bob McColl and CARRIED, it
was resolved that the minutes of the Board Meeting of November 21, 2012
be accepted as true.