PEEL HOUSING CORPORATION
SPECIAL SHAREHOLDERS MEETING
M I N U T E S
September 11, 2014
The Board of Directors of Peel Housing Corporation met at 12:15 p.m., in the Council Chamber, Regional Administrative Headquarters, 5th Floor, 10 Peel Centre Drive, Suite A, Brampton.
|(other municipal business)
D. Szwarc, Chief Administrative Officer; J. Menard, Commissioner of Human Services; M.S. Mwarigha, General Manager; D. Bingham, Treasurer; A. Macintyre, Corporate Secretary; C. Law, Deputy Secretary
President P. Palleschi presided.
1. CALL TO ORDER
2. APPROVAL OF AGENDA
Moved by Councillor Dale,
Seconded by Councillor Crombie;
That the agenda for the September 11, 2014, Peel Housing Corporation Special Shareholders meeting be approved.
3. DELEGATIONS - Nil
4. COMMUNICATIONS - Nil
5.1. Peel Living Governance Recommendations
Moved by Councillor Mullin,
Seconded by Councillor Sanderson;
That the Governance Review recommendations approved at the June 26, 2014 Peel Housing Corporation Board of Directors Meeting, and summarized in Appendix I and II to the report of the General Manager, Peel Living, titled "Peel Housing Corporation Governance Recommendations", be approved.
5.2. Process for Selection of Peel Housing Corporation Directors
Moved by Councillor Thompson,
Seconded by Councillor Mahoney;
That the process for the selection of Directors outlined in the report of the General Manager, titled “Process for the Selection of Peel Housing Corporation Directors”, be approved.
6. BY-LAWS - Nil
Moved by Councillor Paterak,
Seconded by Councillor Carlson;
That the Special Shareholders meeting of Peel Housing Corporation now adjourn to meet again at the call of the President.
The meeting adjourned at 12:19 p.m.