​Board of Directors Meeting - Wednesday, December 2, 2020 - 4:00 p.m.

Zoom-Telephone Meeting

Board of Directors Meeting

1. Call to Order
2. Adoption of Agenda
3. Consent Agenda
   1. Adoption of Minutes - Board Meeting – November 5, 2020
   2. Reports
      1. Executive Director's Report
      2. Summary of Operations – October 2020
      3. Financial Report – October 2020
      4. Communications and IT Overview Report – November 2020
   3. Accounts Payable Ratification
   4. Items for Information
      1. Recreation Calendars
      2. Occupational Health and Safety Audit Report – Central Office
      3. AHS Environmental Public Health Report – Del Air Lodge
      4. AHS Environmental Public Health Report – Homesteader Lodge
      5. Health and Safety Incentive Award Letter to Employees
      6. 2021 Equalized Assessment Report
      7. Letter to Del Air Lodge Regarding Inspection
4. Generative Session
5. Regular Agenda
   1. Business Arising Out of the Minutes
      1. 2021 Lodge Budget Presentation
      2. 2021 Affordable Housing Budget Presentation
      3. 2021 Requisition Summary
   2. Governance
      1. 3.6 Annual Strategic Planning Meeting – 1st Draft for Review
   3. Directors Comments
   4. Next Meeting – February 3, 2021
   5. Adjournment