Board of Directors Meeting - Wednesday, December 1, 2021 - 4:00 p.m.
Belle Petroleum Centre, Peace River Alberta
Board of Directors Meeting
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – November 10, 2021
- Reports
- Executive Director's Report
- Summary of Operations – October 2021
- Financial Report – October 2021
- Communications and IT Overview Report – November 2021
- Accounts Payable Ratification
- Items for Information
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- New Business
- 2022 Affordable Housing Budget Presentation
- 2022 Lodge Budget Presentation
- 2022 Board Meeting Schedule
- Annual Strategic Planning Meeting (Verbal)
- Corporate & Board Policy Review
- Board Policy - 4.3 Member Statement of Understanding (Modification for signature)
- Closed Session: FOIP Division 2, Exceptions to Disclosure, s. 21. Disclosure harmful to intergovernmental relations
- Directors Comments
- Next Meeting – Wednesday, February 2, 2022, Location and/or format TBD
- Adjournment