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Resolution to temporarily suspend the rules of procedure of the City of Greater Sudbury Procedure By-law 2011-235 for the duration of the Greater Sudbury Housing Corporation Annual General Meeting on May 10, 2016. (Requires Unanimous Consent)
RESOLUTION PREPARED
1.0 CALL TO ORDER
2.0 DECLARATIONS OF PECUNIARY INTEREST
3.0 WELCOME AND INTRODUCTIONS - Rick Picard, Board Chair
4.0 APPROVAL OF MINUTES OF THE ANNUAL GENERAL MEETING
OF MAY 12, 2015
5.0 PRESENTATION AND ADOPTION OF THE 2014
AUDITED FINANCIAL STATEMENTS - PwC | PricewaterhouseCoopers
6.0 APPOINTMENT OF AUDITORS AT THE DIRECTION OF THE
SHAREHOLDER
7.0 PRESENTATION – Mark Scarfone, Chief Executive Office
8.0 TO TRANSACT SUCH FURTHER OR OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING
9.0 ADJOURNMENT