TCHC Board meeting
931 Yonge Street, conference room
07/06/2016 10:00 am
07/06/2016 11:30 am
Toronto Community Housing
Watch a live webcast of the board meeting To watch the meeting online, visit our Ustream channel.Board meeting materialsItem 1 - Public Agenda - July 6 2016 (PDF)Item 2 - Public Board of Directors Minutes-May 27 2016 (PDF)Item 3 - Board Action Item List - Public Meeting Items (PDF)Item 11- Attachment 1 - BAS Subcommittee Charter (PDF)Item 11- Bid Award Subcommittee Final (PDF)Item 12- Attachment 1- IT Governance Subcommittee Charter FINAL (PDF)Item 12 - Establishment of an IT Subcommittee (PDF)Item 13 - Attachment 1 - Policy Approval - COI Policy (PDF)Item 13 - Policy Approval - COI Board Report (PDF)Item 15 - Update on RGI Calculations (PDF)Item 16 -Q1 2016 Report on the Status of MLS Orders and Complaince - Attachment 1 (PDF)Item 16 -Q1 2016 Report on the Status of MLS Orders and Complaince - Board Report (PDF)Item 17 - Update to 2016 Corporate Workplan- Attachment 1 - Current Project Inventory (PDF)Item 17 - Update to 2016 Corporate Workplan- Board Report (PDF)Item 18 - MPR (April and May 2016) - Board Report (PDF)Item 18 - MPR - Attachment 2 - May 2016 - Monthly Presidential Report - FINAL (PDF)Item 18 - MPR- Attachment 1 - April 2016 - Monthly Presidential Report - FINAL (PDF)Item G - Closed Agenda - July 6 2016 - PUBLIC POSTING (PDF)Item A - In-Camera Agenda - July 6 2016 - PUBLIC POSTING (PDF)Materials posted after the meeting: Public Board of Directors Meeting Minutes – July 06 2016 – Approved on 14 09 2016.pdf
Materials posted after the meeting:
Public Board of Directors Meeting Minutes – July 06 2016 – Approved on 14 09 2016.pdf
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