2015 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 2015 are:

  • January 22
  • February 26
  • March 26
  • April 23
  • May 28
  • June 25
  • July 23
  • September 24
  • October 22
  • November 26
  • December 17

Meeting Agendas and Board Reports

Board meeting agendas and related documents (board and standing committee meeting minutes, monthly reports, strategic results, 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
December agendaDecember 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, typically in May. This year's shareholder meeting has been scheduled for Monday, May 11, 2015, at 4:00 p.m. at London City Hall. The meeting agenda can be found here when it is posted by the City Clerk's office.

Click here to open a PDF of LMHC's 2015 audited financial statements in a new browser window.
Click here to open a PDF of LMHC's 2015 additional reporting requirements in a new browser window.

Click here to open LMHC's annual plan in text format.
Click here to open LMHC's annual plan in video format.