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WINDSOR ESSEX <br /> cftc <br /> COMMUNITY 1-IOUSINC CORPORATION <br /> BOARD OF DIRECTOR'S MEETING <br /> MINUTES <br /> MAY 28, 2015 <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 <br /> Ms. Marina Clemens Mr. Mark Morris Ms. Linda Coltman <br /> Ms.Ann Paul Deputy Mayor Marc Bondy(LaSalle) Ms. Anna Angelidis <br /> Councillor Ed Sleiman (Windsor) Mayor Ron McDermott(Essex) Mr. Bik Grewal <br /> Regrets: Councillor Hilary Payne (Windsor) <br /> Guest: Ms. Janice Guthrie, City of Windsor <br /> CHC Administration <br /> Mr. Jim Steele Mr. Kirk Whittal Ms. Ami Patel Ms. Sheila Smallwood <br /> Mr. Hans Kogel Ms. Kari Schofield Mr. David Hilton <br /> Recorder: Ms. Beverley Throsel <br /> A. DECLARATION OF CONFLICT OF INTEREST—None <br /> B. APPROVAL OF AGENDA ITEMS -Approved <br /> C. WELCOME—Ms. Marina Clemens,Acting Chair <br /> Ms. Clemens welcomed everyone and called the meeting to order at 12:05 pm. <br /> D. Nomination of Board Executive <br /> The following members were appointed Officers of the Board: <br /> Board Chair- Ms. Marina Clemens <br /> Vice Chair- Mr. Mark Morris was nominated by Mayor Ron McDermott- CARRIED <br /> Treasurer—Ms.Anna Angelidis <br /> Secretary—Ms. Beverley Throsel <br /> E. REGRETS <br /> The Chair reported that Councillor Hilary Payne has sent regrets for today's meeting. <br />