Board of Directors Meeting - Wednesday December 6, 2023
Central Office - Peace River
Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – November 1, 2023
- Reports
- Director's Report
- Dashboard Presentation
- Financial Report – October 2023
- Accounts Payable Ratification
- Items for Information
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- Lodge Budget Presentation
- 2023 Update
- 2024 Presentation
- Affordable Housing Budget Presentation
- Del-Air Intrinsic, Final Report
- Garden Court – Verbal Financial Update
- Lodge Budget Presentation
- New Business
- Next Meeting – Wednesday, February 01, 2024, Central Office, Peace River
- Adjournment
- Business Arising Out of the Minutes