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WINDSOR ESSEX. <br /> cftc <br /> C(7P4Id47IFNITY I MUSING CORPORATION <br /> BOARD OF DIRECTORSWEETING <br /> Minutes of the Board <br /> February 27, 2014 <br /> 12:00 Noon <br /> The Windsor Essex Community Housing Corporation held a Board of Directors meeting at 945 McDougall Ave <br /> Windsor ON. The following Board Directors were present: <br /> Board Members in Attendance: <br /> Mr. Paul Valentine Ms. Marina Clemens Deputy Mayor Ron Sutherland (Amherstburg) <br /> Ms. Anna Angelidis Mayor Ron McDermott (Essex) Councillor Fulvio Valentinis (Windsor) <br /> Mr. Mark Morris Councillor Ron Jones (Windsor) Deputy Mayor Al Fazio (Lakeshore) <br /> Ms. Ann Paul <br /> Guests <br /> Ms. Janice Guthrie, Deputy Treasurer, City of Windsor <br /> Rea rets: <br /> Ms. Claire Paquette Ms. Sheila Smallwood <br /> Recorder: Ms. Beverley Throsel <br /> A. WELCOME — Mr. Paul Valentine— Chair <br /> The Chair welcomed everyone and called the meeting to order at 12:05 pm. <br /> B. DECLARATION OF CONFLICT OF INTEREST <br /> No conflicts were declared. <br /> C. REGRETS <br /> The Chair reported that Board members, Ms. Claire Paquette sent regrets for today's meeting. <br /> D. ADOPTION OF MINUTES HELD ON NOVEMBER 28, 2013 <br /> The minutes from the meeting on November 28, 2013 were reviewed and approved as presented. <br /> BOARD RESOLUTION-02-27-2014-A <br /> BE IT RESOLVED THAT THE BOARD OF DIRECTORS OF WINDSOR ESSEX COMMUNITY <br /> HOUSING CORPORATION has approved the minutes of November 28, 2013 as presented. <br /> Moved by: Deputy Mayor Ron Sutherland Seconded by: Mr. Mark Morris CARRIED <br />