Immediately following Peel Housing Corporation Board of Directors Meeting
LOCATION:
Council Chamber, 5th Floor
Regional Administrative Headquarters
10 Peel Centre Dr.
Brampton, Ontario
PRESIDENT:
P.
Palleschi
VICE-PRESIDENT:
P.
Mullin
MEMBERS:
E.
Adams; G. Carlson; C. Corbasson; F. Dale; S. Fennell;
G. Gibson; A. Groves; N. Iannicca; E. Kolb; K.
Mahoney; H. McCallion; S. McFadden; G. Miles;
E. Moore; M. Morrison; P. Mullin; P. Palleschi;
C. Parrish; R. Paterak; M. Prentice; P. Saito;
J. Sanderson; J. Sprovieri; A. Thompson; R. Whitehead
1.
CALL
TO ORDER
2.
APPROVAL
OF AGENDA
3.
REMARKS
BY PRESIDENT P. PALLESCHI
4.
ADOPTION
OF MINUTES
a)
Minutes of the Peel Housing Corporation (PHCA-2007-1) 2007 Annual Meeting of the Shareholder held on May 24, 2007
5.
COMMUNICATIONS
6.
2007
ANNUAL REPORT
Remarks
by Keith Ward, General Manager of Peel Living
7.
2007
FINANCIAL STATEMENTS
Remarks
by Dan Labrecque, Treasurer of Peel Living
8.
APPOINTMENT
AND REMUNERATION OF
EXTERNAL AUDITORS
9.
BY-LAWS
10.
RATIFICATION
AND CONFIRMATION OF ACTIONS OF THE CORPORATION
