Board of Directors Meeting - Wednesday, December 7, 2022 - 4:00 p.m.
Zoom Call
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – November 16, 2022
- Reports
- Director's Report
- Dashboard Presentation
- Financial Report – October 2022
- Accounts Payable Ratification
- Items for Information
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- New Business
- Closed Session - Del-Air Redevelopment Update – FOIP Division 2, Exceptions to Disclosure, 24 Advice from Officials
- Next Meeting –Wednesday, February 01, 2023, Central Office, Peace River
- Adjournment