North Peace Housing Foundation
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    • Garden Court Apts - 55+
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  • Tenant Information
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    • NPHF Rules & Regulations
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    • About NPHF
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    • Board Policies
    • Agendas & Minutes >
      • 2019 Agendas >
        • February 6, 2019 - Agenda
        • March 6, 2019 - Agenda
        • April 3, 2019 - Agenda
        • May 10, 2019 - Agenda
        • June 5, 2019 - Agenda
        • July 3, 2019 - Agenda
        • September 4, 2019 - Agenda
        • October 2, 2019 - Agenda
        • November 6, 2019 - Agenda - Annual General Meeting
        • November 6, 2019 - Agenda
        • December 4, 2019 - Agenda
      • 2019 Minutes
      • 2020 Agendas >
        • February 12, 2020 - Agenda
        • March 4. 2020 - Agenda
        • April 1, 2020 - Agenda
        • May 6, 2020 - Agenda
        • June 3, 2020 - Agenda
        • July 8, 2020 - Agenda
        • September 2, 2020 - Agenda
        • October 7, 2020 - Agenda
        • November 5, 2020 - Agenda
        • December 2, 2020 - Agenda
      • 2020 Minutes
    • Governing Legislation
    • Government Websites
    • News >
      • Del-Air Lodge Upgrade
    • Posters
    • IT Services

Board Policies

 Under construction - The North Peace Housing Foundation Board is undergoing a process of developing and updating a set of policies for Board Governance. After each policy is reviewed and approved it will be uploaded to this site. Approved policies are identifiable by being underlined and linked.
Table of Contents
​
1.0 Board Governance:
  • 1.1 Board Structure 
  • 1.2 Board Member Appointments 
  • 1.3 Board Officers 
  • 1.4 Board Responsibilities and Accountabilities 
  • 1.5 Role of the Board Chair
  • 1.6 Role of Board Members
  • 1.7 Board Remuneration
2.0 Committees of the Board
  • 2.1 Ad-Hoc Committees
3.0 Meetings of the Board
  • 3.1 Board Records and Minutes
  • 3.2 Meeting Protocols
  • 3.3 Regular Meetings of the Board
  • 3.4 Generative Sessions
  • 3.5 Organizational Meeting
  • 3.6 Annual Strategic Planning Meeting
4.0 Conduct & Ethics
  • 4.1 Code of Conduct & Ethics
  • 4.2 Complaints
  • 4.3 Member Statement of Understanding

Hours

Office Hours:
​8:30 am to 4:30 pm Monday to Friday (closed general holidays)

Telephone

780-624-2055

Email

Email: General Inquiries
  • Home
  • Seniors Housing
    • Garden Court Apts - 55+
    • Seniors Lodges
    • Seniors Self Contained
    • Apply for Seniors Housing
    • Westview Condominium Project
  • Housing for Families
    • Family Housing
    • Sustainable Remote Housing Initiative
    • Rent Supplements
    • NPHF Application Form
  • Tenant Information
    • Home Maintenance
    • NPHF Rules & Regulations
  • Covid-19 Information
  • Homes for Sale
  • NPHF
    • About NPHF
    • NPHF Contacts
    • Employment Opportunities
    • Business Plan
    • Board Members
    • Board Policies
    • Agendas & Minutes >
      • 2019 Agendas >
        • February 6, 2019 - Agenda
        • March 6, 2019 - Agenda
        • April 3, 2019 - Agenda
        • May 10, 2019 - Agenda
        • June 5, 2019 - Agenda
        • July 3, 2019 - Agenda
        • September 4, 2019 - Agenda
        • October 2, 2019 - Agenda
        • November 6, 2019 - Agenda - Annual General Meeting
        • November 6, 2019 - Agenda
        • December 4, 2019 - Agenda
      • 2019 Minutes
      • 2020 Agendas >
        • February 12, 2020 - Agenda
        • March 4. 2020 - Agenda
        • April 1, 2020 - Agenda
        • May 6, 2020 - Agenda
        • June 3, 2020 - Agenda
        • July 8, 2020 - Agenda
        • September 2, 2020 - Agenda
        • October 7, 2020 - Agenda
        • November 5, 2020 - Agenda
        • December 2, 2020 - Agenda
      • 2020 Minutes
    • Governing Legislation
    • Government Websites
    • News >
      • Del-Air Lodge Upgrade
    • Posters
    • IT Services