TCHC Board Meeting
931 Yonge St. - Conference Room
12/11/2017 09:30 am
12/11/2017 10:45 am
Toronto Community Housing
Watch a live webcast of the board meeting To watch the meeting online, visit our Ustream channelOpening statement by Board Chair - Dec 11 meeting FINAL.pdfPublic Agenda For Web Posting December 11 2017 - FINAL (Dec 7).pdfItem 2C - Public Boad of Directors Minutes-OCT 26 2017.pdfItem 2D - Board Public Action Item List -DEC 11, 2017.pdfItem 2E - OCHE AM RCS Referral Pilot Report.pdfItem 2F - OCHE Q3 2017 Performance Report - Board Report.pdfItem 2F - Attachment 1 - OCHE Q3 2017 Performance Report.pdfItem 2F - Attachment 2 - OCHE Q3 2017 Performance Report.pdfItem 2G - Tenants First Update Board Report.pdfItem 2G - Attachment 1 - Tenants First Update.pdfItem 2G - Tenants First Funding Model Update - Presentation.pdfItem 3A - Monthly President's Report - September and October 2017 Board Report.pdfItem 3A - Attachment 1 - Monthly President's Report - September and October - FINAL.pdfItem 3A - Appendix 1 - MPR Scorecard September-October 2017.pdfItem 4A- OCHE 2018 Work Plan - Board Report.pdfItem 4A- Attachment 1 - OCHE 2018 Work Plan.pdfItem 5A- Update on TCHC Subsidiaries.pdfItem 5A-Attachment 1-Update on TCHC Subsidiaries - DMCDC-Amended4.pdfItem 5A-Attachment 1-Update on TCHC Subsidiaries-AHCI-amended.pdfItem 5A- Attachment 2 - Update on TCHC Subsidiaries.pdfItem 5A-Attachment 3-Update on TCHC Subsidiaries.pdfItem 5A- Attachment 4 - Update on TCHC Subsidiaries.pdfItem 5A- Attachment 5 - Update on TCHC Subsidiaries - RPEI.pdfItem 5A- Attachment 5 - Update on TCHC Subsidiaries - TCHEI.pdfItem 5B - Allenbury Gardens Phase 2 2 Title Nominee Creation- Board Report-Amended.pdfItem 5B Attachment 1-Allenbury Gardens Phase 2.2 Title Nominee Creation.pdfItem 5B -Attachment 2 -Allenbury Gardens Phase 2.2 Title Nominee Creation.pdfItem 5D - Governance Procedures - Board Report (amended).pdfItem 5D Attachment 1 - Governance Procedures - GCHRCC (amended).pdfItem 5D Attachment 2 - Governance Procedures - BIFAC (amended).pdfItem 5D Attachment 3 - Governance Procedures-RSC.pdfItem 6A - TCHC Accessibility Standards Build Ratio Update.pdfItem 6B- Changes to Financial Control Bylaw 3 - Board Report-II.pdfItem 6B Attachment 1 - Changes to Financial Control Bylaw 3.pdfItem 6B- Attachment 2-Changes to Financial Control Bylaw 3 (as modified by II).pdfItem 6B - Attachment 3-Changes to Financial Control Bylaw 3.pdfItem 6B-Attachment 4- Changes to Financial Control Blaw3- PAC Charter.pdfItem 7 - Fire Life Safety Program Implementation Update.pdfItem 7 - Attachment 1 - Fire Life Safety Program Implementation Update.pdfItem 8 - Updated Building Standards for Accessibility under the Accessibility in the Built Environment Policy .pdfItem 8 - Attc 1 - Updated Building Standards for Accessibility under the Accessibility in the Built Environment Policy .pdfItem 9 - Possible Renovation of 389 Church St.pdfMaterials posted after the meeting:Public Board of Directors Meeting Minutes - December 11 2017 - Approved on January 25 2018.pdf
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