HomeMy WebLinkAboutKHI AGM - 2018 - 04 - 18Minutes
Annual General Meeting of the
K�tchener Board of Directors Meeting
HousAng Wednesday April 18, 2018
City of Kitchener City Hall,
Schmalz Room
PRESENT: Chairs: B. McColl & T. Bleaney
Directors: B. loannidis, F. Mendes, M. Ruetz, A. Chin, P. o.
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F.
Etherington, M. Mooney
General Manager: L. Trumper
Mana er of Accounting and Administrajtkr-�-%
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Recorder: Camelia Suciu
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GUESTS: C. Cheal, KPMG
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On a motion by B. Ioannidis, seconded by T. Bleaney and CARRIED, that the agenda
be approved.
On a motion by F. Etherington, seconded by A. Chin and CARRIED, it was resolved
that the minutes of the Annual General Meeting of the Board of April 19, 2017 be
accepted as true.
On a motion by F. Mendez, seconded by M. Ruetz and CARRIED, it was resolved that
Ted Bleaney, Andre Chinf Frank Etherington, Bil loannidis, Preet Kohli, Bob McCall,
Richard Parent, Michael Mooney, Fil Mendesf Matt Ruetz and Berry Vrbanovic are
appointed as Directors to Kitchener Housing Inc. effective April 1stf 2018 to March 311t,
2019.
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e appointed I reasurer and, Andre Chin be .iii inteci becretary to Kitchener "
ousing
Inc. effective April 1st, 2018 to March 311t, 2019.
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the Board appoint KPMG as auditor for the fiscal year 2018 and, that the remuneration
for the services shall not exceed $16,700.00.
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On a motion by P. Kohli, seconded by F. Etherington and CARRIED, that all Acts,
Contracts, By -Laws, proceedings, appointments, elections and payments enacted,
made done and taken by the Directors and Officers of Kitchener Housing Inc. since
April 19, 2017 be approved and confirmed.
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On a motion by A. Chin, seconded by M. Mooney and CARRIED, it was resolved that
the Annual General Meeting of Board of April 18, 2018 be adjourned at 430 PM.
Chair
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117
Vice -Chair Date