Board of Directors Meeting - Wednesday July 5, 2023 - 4:00 p.m.
Hertitage Tower Lodge - Peace River, Alberta
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – June 7, 2023
- Reports
- Director's Report
- Dashboard
- Financial Report – May 2023
- Accounts Payable Ratification
- Items for Information
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- New Business
- Governance Policy Review
- Virtual/Remote Meeting Protocols – Amended
- Corporate Policy Review
- HR Policy Review
- 2.13 Respectful Workplace – Updated Policy for Review
- Closed Session - Del-Air Redevelopment Update – FOIP Division 2, Exceptions to Disclosure, 24 Advice from Officials
- Next Meeting – September 6, 2023, Harvest Lodge, Fairview
- Adjournment