North Peace Housing Foundation
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​Board of Directors Meeting - Wednesday, December 1, 2021 - 4:00 p.m.

Belle Petroleum Centre, Peace River Alberta

Board of Directors Meeting


  1. Call to Order
  2. Adoption of Agenda
  3. Consent Agenda
    1. Adoption of Minutes - Board Meeting – November 10, 2021
    2. Reports
      1. Executive Director's Report
      2. Summary of Operations – October 2021
      3. Financial Report – October 2021
      4. Communications and IT Overview Report – November 2021
    3. Accounts Payable Ratification
    4. Items for Information
      1. Recreation Calendars
      2. Autumn Villa Suite Renewal Approval
      3. Partnership in Injury Reduction Certification 
  4. Generative Session
  5. Regular Agenda
    1. Business Arising Out of the Minutes
    2. New Business
      1. 2022 Affordable Housing Budget Presentation 
      2. 2022 Lodge Budget Presentation
      3. 2022 Board Meeting Schedule
      4. Annual Strategic Planning Meeting (Verbal)
    3. Corporate & Board Policy Review
      1. Board Policy - 4.3 Member Statement of Understanding (Modification for signature)
    4. Closed Session: FOIP Division 2, Exceptions to Disclosure, s. 21. Disclosure harmful to intergovernmental relations
    5. Directors Comments
    6. Next Meeting – Wednesday, February 2, 2022, Location and/or format TBD
    7. 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
  • Home
  • NPHF
    • About NPHF
    • NPHF Contacts
    • Board Members
    • Board Policies
    • Agendas & Minutes >
      • 2022 Agendas >
        • June 1, 2022 - Agenda
        • May 4, 2022 - Agenda
        • March 30, 2022 - Agenda
        • March 2, 2022 - Agenda
        • February 2, 2022 - Agenda
      • 2021 Agendas >
        • February 3, 2021 - Agenda
        • March 3, 2021 - Agenda
        • March 31, 2021 - Agenda
        • May 5, 2021 - Agenda
        • June 2, 2021 - Agenda
        • July 7, 2021 - Agenda
        • Sept 1, 2021 - Agenda
        • October 6, 2021 - Agenda
        • November 10, 2021 - Agenda
        • December 1, 2021 - Agenda
      • 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
      • 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
      • 2021 Minutes
      • 2020 Minutes
      • 2019 Minutes
    • Strategic Plan 2022-2027
    • Business Plan
    • Tenant Information >
      • Home Maintenance
      • NPHF Rules & Regulations
    • Governing Legislation
    • Government Websites
    • IT Services
  • Seniors Housing
    • Garden Court Apts - 55+
    • Seniors Lodges
    • Seniors Self Contained >
      • Greene Valley Apartments
      • Manning Seniors Apartments
    • Westview Condominium Project
  • Housing for Families
    • Family Housing
    • Sustainable Remote Housing Initiative
    • Rent Assistance
  • Apply for Housing
  • Employment Opportunities
  • Homes for Sale
    • Mobile Homes
  • Del-Air Redevelopment
  • Covid-19 Info