The Brantford Record

Brantford Municipal Non-Profit Housing Corporation Board of Directors

April 7, 2021

Who was there

Present (2): Dan McCreary, John Sless

Absent (1): Kevin Davis

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (1 motion)

1 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT all Items not separated for discussion purposes contained within Items for Consideration and Consent BE APPROVED. The following items were subject to the vote: 4.1. Fourth Quarter Report of the Operational Management – Brantford Municipal Non-Profit Housing Corporation [Financial Impact: None], 2021-245 A. THAT Report 2021-245 Quarterly Report of the Operational Management – Brantford Municipal Non-Profit Housing Corporation BE RECEIVED; and B. THAT the Operating and Capital budgets, and proposed expenditures therein, included with this report BE APPROVED. 4.2 Approval of the Brantford Municipal Non-Profit Financial Statements for the year ended December 31, 2020; and approval and notification of the Annual General Meeting for May 5, 2021, 2021-246 A. THAT the 2020 audited financial statements for the Brantford Municipal Non-Profit Housing Corporation BE APPROVED; and B. THAT the Auditor’s Management Report received with the 2020 audited financial statements BE RECEIVED; and C. THAT holding the Annual General Meeting for members of the Brantford Municipal Non-Profit Housing Corporation on May 5, 2021 BE APPROVED. 5.1 Minutes 5.1.1 Brantford Municipal Non-Profit Housing Corporation – December 2, 2020
Moved by Councillor Sless, seconded by Councillor Antoski
Carried

The town’s own record

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