City of Hamilton HAMILTON FUTURE FUND BOARD OF GOVERNORS REVISEDMeeting #:19-002Date:Tuesday, June 25, 2019Time: 1:00 P.m. - 4:00 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestAlicia Davenport, Legislative Coordinator (905) 546-2424 ext. 27291.CEREMONIAL ACTIVITIES 2.APPROVAL OF AGENDA 3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1May 28, 2019 1.04.1 - HFF Minutes - May 28, 2019.pdf5.COMMUNICATIONS 6.DELEGATIONS REQUESTS 7.CONSENT ITEMS 8.PUBLIC HEARINGS / DELEGATIONS 9.PRESENTATIONS 9.1Presentations from 2018-2019 Grant Applicants 9.1.a91st Highlanders Athletic Association 1.09.1.a - 91st Highlanders Athletic Association Presentation.pdf9.1.bAncaster Tennis Club (no copy) 9.1.b.aAdded Presentation 1.09.1.b - Ancaster Tennis Club Handout.pdf2.09.1.b - Ancaster Tennis Club Presentation.pdf9.1.cBeach Canal Lighthouse Group (no copy) 9.1.c.aAdded Presentation 1.09.1.c - Beach Canal Lighthouse Group Presentation.pdf9.1.dHamilton Malayalee Samajam (no copy) 9.1.d.aAdded Presentation 1.09.1.d - Hamilton Malayalee Samajam Presentation.pdf9.1.eCompass Community Health (formerly North Hamilton Community Health Centre) 1.09.1.e - Compass Community Health (formerly North Hamilton Community Health Centre) Presentation.pdf2.09.1.e - Compass Community Health (formerly North Hamilton Community Health Centre) Handout.pdf10.DISCUSSION ITEMS 10.1Deliberations on the Grant Applications received for the November 1, 2018 - January 14, 2019 Opening of the Hamilton Future Fund (distributed under separate cover) 10.1.a91st Highlanders Athletic Association 10.1.bAncaster Tennis Club 10.1.cBeach Canal Lighthouse Group 10.1.dHamilton Malayalee Samajam 10.1.eCompass Community Health (formerly North Hamilton Community Health Centre) 11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.09.1.a - 91st Highlanders Athletic Association Presentation.pdf1.09.1.e - Compass Community Health (formerly North Hamilton Community Health Centre) Presentation.pdf2.09.1.e - Compass Community Health (formerly North Hamilton Community Health Centre) Handout.pdf1.04.1 - HFF Minutes - May 28, 2019.pdf1.09.1.b - Ancaster Tennis Club Handout.pdf2.09.1.b - Ancaster Tennis Club Presentation.pdf1.09.1.c - Beach Canal Lighthouse Group Presentation.pdf1.09.1.d - Hamilton Malayalee Samajam Presentation.pdf