Board of Directors Meeting - June 27, 2023

Meeting details

Please visit the TCHC Board Live channel on YouTube to watch a livestream of this meeting.

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Meeting Documents

In-Camera Board Agenda – June 27, 2023

Item 2 – Public Board of Directors Agenda – June 27, 2023

Item 4 – Public Board of Directors’ Minutes of April 24, 2023

Item 5 – Public Board of Directors Action Item List as of April 24, 2023

Item 6 – Board Directors Attendance at Board and Committee Meetings

Item 7A – Change Order: Contract Extension for the Appliance Supply Program

Item 7B – Toronto Community Housing Corporation’s Key Elements of Financial Impact Section of Annual General Meeting (“AGM”) Report (for reporting year 2022)

Item 7C – Contractor Award: State of Good Repair Roster

Item 7D – Vendor Award: Demand Maintenance Services for CCTV, Access Control, Electromagnetic Locks, Intercom Systems and Alarm Intrusion Systems

Item 7E – Five Year Lease Extension at 525 Dundas Street East

Item 7F – Q1 2023 Facilities Management Quarterly Capital Budget Update

Item 8A – Committee and Committee Chair Appointments

Item 8B – TCHC’s 2023-24 Strategic Communications Plan

Item 8C – Human Resources Division Update

Item 9A – TCHC Response to OCHE Bi-Annual Report

Item 10 – Bi-annual Update on Tenants First