TCHC Board Meeting
Main Boardroom, 931 Yonge Street
02/20/2020 09:15 am
02/20/2020 11:50 am
Toronto Community Housing Corporation
Watch a live webcast of the board meeting To watch the meeting online, visit the TCHC Board Live channel on YouTube.To learn how to make a deputation, visit our deputation process page In-Camera Agenda For Web Posting February 20 2020-9 FINAL.pdfPublic Agenda For Web Posting February 20 2020 FINAL.pdfItem 2C - Public Boad of Directors Minutes- Dec 12 2019 (Final).pdfItem 3 - Board Public Action Item List -December 12 2019.pdfItem 4A - OCHE 2019 Work Plan Performance Report - Board Report.pdfItem 4A - Attachment 1 - OCHE - 2019 Work Plan Performance Report.pdfItem 4B - OCHE 2019 Annual Report - Board Report.pdfItem 4B - Attachment 1 - Annual Report 2019.pdfItem 4C - Pest Management Program - Board Report.pdfItem 5A - AC Exchange Program Update - Board Report.pdfItem 6A - Review of Board and Committee Charters -Board Report - revised 02 11 20-FINAL.pdfItem 6A - Attachment 1 - Board Charter (February 2020).pdfItem 6A - Attachment 2 - Board Chair Mandate (February 2020).pdfItem 6A - Attachment 3 - Vice Chair Mandate (February 2020) revised 02 11 20 FINAL.pdfItem 6A - Attachment 4 - GCHRC Charter (February 2020).pdfItem 6A - Attachment 5 - TSC Charter (February 2020) 13 Feb 2020.pdfItem 6B - 2020 Board and Committee Additional Meeting Dates - -Board Report.pdfItem 6B - Attachment 1 - 2020 Board and Committee Meeting Schedule - FINAL.pdfItem 6C - Board Evaluation - -Board Report - FINAL.pdfItem 6C- Attachment 1 - Board Evaluation - Questions.pdfItem 6C - Atttachment 2- Board Evaluation - TCHC Board Evaluation Questions - 32 Questions.pdfItem 6C - Atttachment 3- Board Evaluation - TCHC Board Evaluation Questions - 21 Questions.pdfItem 7A - 2019 Year End Operational Report TCHC Operational Performance Measures-Board Report.pdfItem 7A - Attachment 1 - Year-end 2019 - Operational Performance Report.pdfItem 7B - Corporate Restructuring Update - Board Report.pdfItem 7B - Attachment 1 - Corporate Restructuring Update -Restructuring Implementation Plan for Board Feb 8.v5 (PUBLIC).pdfItem 8 - 2020 Board Work Plan and Strategic Plan Discussion-Board Report.pdfItem 8 - Attachment 1 - 2020 Board work plan -.pdfMaterials posted after the meeting:Recording of Board Meeting (Feb. 20)
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