Housing York Inc

That the Board approve the Minutes of the Housing York Inc. Board of Directors meeting held on May 16, 2024.

That the Board receive the presentation by Karen Antonio-Hadcock, General Manager, Housing York Inc. (See Item G.1)

That the Board receive the presentation by Karen Antonio-Hadcock, General Manager, Josh Scholten, Director of Housing Operations and Ellen Boudreau, Chief Financial Officer. (See Item H.1)

That the Board receive the m emorandum dated May 30, 2024 from Karen Antonio-Hadcock, General Manager, Housing York Inc.

That the Board adopt the following recommendations in the report dated May 31, 2024 from the General Manager: The Board of Directors approve the Housing York Inc. 2023 Annual Report (Attachment 1) as part of Housing York Inc.’s submission to York Region, as sole shareholder of the Corporation. The Board of Directors approve the 2023 Annual Information Return for Housing York Inc. Provincial Reform Program (Attachment 3) and submit it to York Region, as Service Manager. (Clause 2 of the Report regarding the 2023 Financial Statements was already actioned by a resolution in writing signed by all Directors on May 31, 2024)

That the Board adopt the following recommendation in the report dated May 30, 2024 from the General Manager and the Chief Financial Officer: The Board of Directors receive this report for information.

That the Board meeting adjourn at 10:04 a.m.