2014 Board Meetings and Annual Shareholder Meeting

Board Meeting Schedule

LMHC Board of Directors' meetings are open to the public.

Note that if you are an LMHC tenant or a member of the general public wishing to address the LMHC Board of Directors at a scheduled board meeting, you must apply ahead of time for delegate status. Contact LMHC's Executive Assistant for more information.

Meetings are usually held every month except August, and on the fourth Thursday of the month except for December, when the meeting is on the third Thursday. Unless otherwise noted, all meetings are held at 4:30 p.m. in the LMHC boardroom (379 Dundas Street, Suite 219).

The scheduled Board of Directors meeting dates for 2014 were:

  • January 23
  • February 27
  • March 27
  • April 24
  • May 22
  • June 26
  • July 24
  • September 25
  • October 23
  • November 27
  • December 18

Meeting Agendas and Board Reports

Board meeting agendas and related documents (board meeting minutes, operational meeting minutes, monthly reports, etc.) are made available on this page monthly. Click on the month, below, to open a PDF of that month's document in a new browser window. Note that there is no board meeting in the month of August.

AgendasBoard Reports
January agendaJanuary board report
February agendaFebruary board report
March agendaMarch board report
April agendaApril board report
May agendaMay board report
June agendaJune board report
July agendaJuly board report
September agendaSeptember board report
October agendaOctober board report
November agendaNovember board report

Annual Shareholder Meeting

Under the Business Corporations Act, 1990, LMHC is required to have an Annual Shareholder Meeting every year, within 150 days of the previous fiscal year-end. The City of London is LMHC's sole shareholder, so this meeting is held at City Hall, as part of a regularly scheduled Strategic Priorities and Policy Committee meeting.

This year's Annual Shareholder Meeting was held on Monday, May 5, 2013.

2013 Annual Report

The link below will open the 2013 Annual Report in a new browser window.

2013 Annual Report

2013 Audited Financial Statements

The link below will open the 2013 Audited Financial Statements in a new browser window.

2013 Audited Financial Statements

Are you interested in making a presentation to the Board of Directors?
Click here to open LMHC's Delegation Policy in a new browser window.
Click here to open the Board Delegation Form in a new browser window.