Board of Directors Meeting - Wednesday, June 1, 2022 - 4:00 p.m.
NPHF Central Office, Peace River
Board of Directors Meeting
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – May 4, 2022
- Reports
- Director's Report
- Financial Report – April 2022
- Accounts Payable Ratification
- Items for Information
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- New Business
- Amendments to Legislation and Regulations (attachments for reference)
- Alberta Housing Act
- MBOAR - Management Body Operation and Administration Regulation (blank pages as on original)
- SAHAER – Social and Affordable Housing Accommodation Exemption Regulation (blank pages as on original)
- Update on Resident and Tenant Meetings – Verbal Report
- Amendments to Legislation and Regulations (attachments for reference)
- Corporate Policy
- 3.1 Capital Reserve Funds- Rescind
- 3.2 Capital Reserve Fund Limits - Rescind
- Next Meeting –Wednesday, July 6, 2022, Central Office
- Adjournment