​Board of Directors Meeting - Wednesday, December 7, 2022 - 4:00 p.m.

Zoom Call
  1. Call to Order
  2. Adoption of Agenda
  3. Consent Agenda
    1. Adoption of Minutes - Board Meeting – November 16, 2022
    2. Reports
      1. Director's Report
      2. Dashboard Presentation
      3. Financial Report – October 2022
    3. Accounts Payable Ratification
    4. Items for Information
      1. Recreation Calendars
      2. NPF 2021 Audit Review Letter
      3. Correspondence from the Town of Peace River Re: Loading/Emergency Access Zone
  4. Generative Session
  5. Regular Agenda
    1. Business Arising Out of the Minutes
      1. Lodge Budget Presentation 
      2. Affordable Housing Budget Presentation 
    2. New Business
      1. 2023 Meeting Schedule 
      2. Annual Strategic Planning Facilitator
      3. 2023 Affordable Housing Rate Schedule
      4. Vacation Payout Recommendation
    3. Closed Session - Del-Air Redevelopment Update – FOIP Division 2, Exceptions to Disclosure, 24 Advice from Officials
    4. Next Meeting –Wednesday, February 01, 2023, Central Office, Peace River
    5. Adjournment

Location

6780 - 103 Ave.
Peace River, AB
T8S 0B6

Hours

M-F: 8:30 am - 4:30pm
​Closed general holidays

Telephone

780-624-2055

Email

general.inquiries@nphf.ca
​North Peace Housing Foundation acknowledges that we are situated on the traditional territories of the Indigenous peoples of the Treaty 8 region and the Métis Settlements and the Métis Nation of Alberta, Regions 1, 4, 5 and 6. We respect the histories, languages, and cultures of First Nations, Metis, Inuit, and all First Peoples of Canada, whose presence continues to enrich our vibrant communities.