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File #: T323    Version: 0
Type: Travaux Resolution Status: Passed
File created: 12/7/2023 In control: TRAVAUX INC. BOARD OF DIRECTORS
On agenda: 12/14/2023 Final action: 12/14/2023
Effective date:    
Title: Motion to approve the proposed 2024 schedule for the Travaux Board of Directors
Sponsors: THE CHAIR
Attachments: 1. 2024 Travaux Board Schedule
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
12/14/20230 TRAVAUX INC. BOARD OF DIRECTORS ADOPTED

Minutes note: Patricia Dee, HACM’s Administrative Services Supervisor, discussed the calendar of dates attached and also stated that in-person meetings are an option for the Directors as well. Directors discussed the options of hybrid Board meetings for 2024.
Pass7:0 Action details Meeting details Not available

Number

323

 

Version

Original

 

Reference

 

Sponsor

 

Title

Motion to approve the proposed 2024 schedule for the Travaux Board of Directors

 

Analysis

 

Body

 

Requestor

 

Drafter

Housing Management, Patricia Dee, 12/7/2023