Brantford Municipal Non-Profit Housing Corporation Board of Directors

THAT all items contained in Items for consideration BE APPROVED. The items that were subject to the vote are as follows: 2 4.1 Approval of the Brantford Municipal Non-Profit Financial Statements for the Year Ending December 31, 2022 and Notification of the Annual General Meeting, 2023-63 A. THAT report 2023-63 Approval of the Brantford Municipal Non- Profit Financial Statements for the Year Ending December 31, 2022 and Notification of the Annual General Meeting BE RECEIVED; and B. THAT the 2022 Audited Financial Statements for the Brantford Municipal Non-Profit Housing Corporation BE APPROVED; and C. THAT the Auditor’s Management Report received with the 2022 Audited Financial Statements BE RECEIVED; and D. THAT the scheduling of the Annual General Meeting for members of the Brantford Municipal Non-Profit Housing Corporation June 7, 2023 BE APPROVED. 5. CONSENT ITEMS 5.1 MINUTES 5.1.1 Brantford Municipal Non-Profit Housing Corporation Board of Directors - May 3, 2023