Board of Directors Meeting – June 25, 2024
Tuesday, June 25, 2024
10:45 a.m. to 1:00 p.m.
Main Conference Room (Hybrid)
931 Yonge Street, Toronto
Event description
Official meeting of the Board of Directors.
Meeting Documents
In-Camera Board Meeting Agenda – June 25, 2024
Public Board Meeting Agenda - June 25, 2024
Item 4 – Public Board of Directors’ Meeting Minutes of April 22, 2024
Item 5 – Public Action Item List – June 25, 2024
Item 5 - Briefing Note re Public Action Item 6 (Locked Fire Hose Cabinets)
Item 8 – 2023 Tenant Survey Key Findings
Item 9 – Update on Financial Sustainability Strategy
Item 10a – City Council Directions Requiring Board Attention
Item 10b – Update on the 2025-2029 TCHC Strategic Plan Development
Item 11a – Annual Review of BIFAC, IAC and PAC Charters
Item 11b – FM Budget Reallocation Report to March 28, 2024
Item 11c – Urgently Building More Homes Q2 2024 Report
Item 11d – Review of Q1 2024 Financial Results
Item 14 - Annual General Meeting Process for TCHC and its Subsidiaries
Materials Posted After the Meeting
Meeting Recording
Meeting contact
Sonia Fung
Committee Secretary
Phone:
416-981-4286
Email:
Sonia.Fung@torontohousing.ca
