Board of Directors Meeting - Wednesday, February 2, 2022 - 4:00 p.m.
Zoom Meeting
Board of Directors Meeting
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – December 1, 2021
- Reports
- Executive Director's Report
- Summary of Operations – November 2021 and December 2021
- Financial Report – November & December 2021
- Communications and IT Overview Report – December 2021 & January 2022
- Accounts Payable Ratification
- Items for Information
- Recreation Calendars
- Letter from the Village of Nampa
- Complete Purchasing Service Inc. – Client Incentive Program
- Rural Lodge Renewal Initiative – Development Permit Stage Conditional Grant Funding Agreement, Amendment 3
- Alberta Health – License for Heritage Tower Lodge
- Letter from Northern Sunrise County
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- New Business
- Corporate and Board Policy Review
- Closed Session - FOIP Division 2, Exceptions to Disclosure, s. 23 Local public body confidences
- Directors Comments
- Next Meeting – Wednesday, March 3, 2022, Zoom Call
- Adjournment