Board of Directors Meeting - June 15, 2021
Tuesday, June 15, 2021
9:50 a.m. to 11:30 a.m.
931 Yonge St., Toronto
Event description
A meeting of the Board of Directors.
Meeting documents
Public Agenda For Web Posting June 15 2021 Final (PDF)
Item 2C - Public Boad of Directors Minutes April 27, 2021 FINAL (PDF)
Item 2D - Annual Review of TSC, BIFAC, IAC and PAC Charters FINAL (PDF)
Item 2D - Attachment 1 - TSC Charter (March 2021) FINAL (PDF)
Item 2D - Attachment 2 - BIFAC Charter FINAL (PDF)
Item 2D - Attachment 3 - IAC Charter Track Changes FINAL (PDF)
Item 2D - Attachment 4 - PAC Charter Track Changes FINAL (PDF)
Item 2D - Attachment 5 - PAC Charter Clean FINAL (PDF)
Item 2E - Change Order Commercial Laundry (Sparkle Solutions Corp) FINAL (PDF)
Item 2E - Attachment 1 - RFP for Commercial Laundry Program Overview FINAL (PDF)
Item 2F - Contractor Award Supply Delivery and Installation of New Appliances FINAL (PDF)
Item 2F - Attachment 1 - Appliance Program Primary and Backup Vendors by Regions FINAL (PDF)
Item 2G - Bi-annual Human Resources Division Update FINAL (PDF)
Item 2G - Attachment 1 - HR Update 2021 FINAL (PDF)
Item 2G - Attachment 2 - HR Data FINAL (PDF)
Item 2H - City Council Directions Requiring Board Attention FINAL (PDF)
Item 2H - Attachment 1 City Council Decision Tracker and Action Items FINAL (PDF)
Item 2I - Board and Committee Meeting Materials on TCHC's Public Website FINAL (PDF)
Item 2J - TCHC Eviction Moratorium FINAL (PDF)
Item 3 - Board Public Action Item List - June 15, 2021 FINAL (PDF)
Item 3 - BN re Action Item No 3 Staff Demographics FINAL (PDF)
Item 3 - BN re Action Item No 9-Tenant Service Hubs Construction-Impact on FCI FINAL (PDF)
Item 4 - City Modular Housing Project Using 3 TCHC Sites FINAL (PDF)
Item 4 - Attachment 1 - Site Plan - 175 Cummer Avenue (PDF)
Item 4 - Attachment 2 - Site Plan - 75 Tandridge Crescent (PDF)
Item 4 - Attachment 3 - Site Plan - 7 Glamorgan Avenue (PDF)
Item 5 - CABR Strategy Implementation - CAIBP FINAL (PDF)
Item 5 - Attachment 1 - Centre Scope of Work and Position Descriptions (PDF)
Item 5 - Attachment 2 - Centre Staffing Plan (PDF)
Item 5 - Attachment 3 - 2022 Centre Budget (PDF)
Item 5 - Attachment 4 - City of Toronto CABR Structure Chart (PDF)
Item 5 - Attachment 5 - CAIBP Presentation (PDF)
Item 6 - COVID-19 Response and Recovery FINAL (PDF)
Item 6 - Attachment 1 - Wellness Checks - Good News Stories FINAL (PDF)
Item 7A - OCHE 2020 Annual Report FINAL (PDF)
Item 7A - Attachment 1 - OCHE Annual Report - 2020 FINAL (PDF)
Item 7B - OCHE 2020 Work Plan Performance Report FINAL (PDF)
Item 7B - Attachment 1 - OCHE 2020 Work Plan Performance Report FINAL (PDF)
Item 7C - Corporate Goals for Revitalization Initiatives FINAL (PDF)
Item 7C - Attachment 1 - Goals Summary Slide FINAL (PDF)
In-Camera Agenda For Web Posting June 15 2021 (PDF)
OCHE quarterly report (PDF)
