​Board of Directors Meeting - Wednesday, June 1, 2022 - 4:00 p.m.

NPHF Central Office, Peace River

Board of Directors Meeting

1. Call to Order
2. Adoption of Agenda
3. Consent Agenda
   1. Adoption of Minutes - Board Meeting – May 4, 2022
   2. Reports
      1. Director's Report
      2. Financial Report – April 2022
   3. Accounts Payable Ratification
   4. Items for Information
      1. Recreation Calendars
      2. Operator Letter from CMOH-ADM
      3. Staff Letter from CMOH
      4. Harvest Lodge Supportive Living Accommodation License
      5. Homesteader Lodge Supportive Living Accommodation License
      6. Letter from Minister Josephine Pon
      7. NPHF 2022 Utility Grant Letter
      8. Notification of Contract Award – NPF-2022-001-A
4. Generative Session
5. Regular Agenda
   1. Business Arising Out of the Minutes
   2. New Business
      1. Amendments to Legislation and Regulations (attachments for reference)
         1. Alberta Housing Act
         2. MBOAR - Management Body Operation and Administration Regulation (blank pages as on original)
         3. SAHAER – Social and Affordable Housing Accommodation Exemption Regulation (blank pages as on original)
      2. Update on Resident and Tenant Meetings – Verbal Report
   3. Corporate Policy
      1. 3.1 Capital Reserve Funds- Rescind
      2. 3.2 Capital Reserve Fund Limits - Rescind
   4. Next Meeting –Wednesday, July 6, 2022, Central Office
   5. Adjournment