Board of Directors Meeting - Tuesday, February 7, 2022 - 4:00 p.m.
NPHF Central Office - Peace River
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – December 7, 2022
- Reports
- Director's Report
- Dashboard Presentation
- Financial Report – November & December 2022
- Accounts Payable Ratification
- Items for Information
- Recreation Calendars
- Supportive Living Accommodation License for Del-Air Lodge – Alberta Health, Licensing and Compliance Monitoring
- Introduction of Administrative Assistant for Peace River Seniors Portfolio
- NPH 2023 Budget Letter
- Letter From the Town of Manning Re: Del-Air Lodge Expansion
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- New Business
- Corporate Policy Review
- Closed Session -Del-Air Redevelopment Update – FOIP Division 2, Exceptions to Disclosure, 24 Advice from Officials
- Next Meeting –Wednesday, March 1, 2023, Central Office, Peace River
- Adjournment