Brantford Municipal Non-Profit Housing Corporation Board of Directors

THAT all items for consideration/consent BE APPROVED: The items that were subject to the vote were as follows: 2 4.1 2023 Annual General Meeting of the Brantford Municipal Non-Profit Housing Corporation, 2023-64 A. THAT Report 2023-64 2023 Annual General Meeting of the Brantford Municipal Non-Profit Housing Corporation BE RECEIVED; and B. THAT the 2022 audited financial statements for the Brantford Municipal Non-Profit Housing Corporation BE ADOPTED; and C. THAT the Members of the Corporation APPROVE the appointment of the City of Brantford auditors for the financial year of the Corporation ending December 31, 2023; and D. THAT the following incumbents BE APPOINTED as the Directors and Officers of Brantford Municipal Non-Profit Housing Corporation: a. President – Mayor; b. Vice President - Chief Administrative Officer (CAO) or Designate; c. Treasurer/Banking Signing Officer – City Treasurer or Designate; d. Secretary – City Clerk or Designate; e. Signing Officers – President; and E. THAT the minutes of the 2022 Annual General Meeting, held May 4, 2022, BE ADOPTED. 5. CONSENT ITEMS 5.1 MINUTES 5.1.1 Brantford Municipal Non-Profit Housing Corporation Board of Directors Meeting - May 3, 2023