Board of Directors Meeting - Wednesday June 5, 2019, 4:00 p.m.

Heritage Tower Lodge
10123 - 103 Ave., Peace River, Alberta

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1. Call to Order
2. Adoption of Agenda
3. Consent Agenda
   1. Adoption of Minutes - Board Meeting – May 10, 2019
   2. Reports
      1. Executive Director's Report
      2. Summary of Operations – April 2019
      3. Financial Report – April 2019
      4. Communications and IT Overview Report – May 2019
   3. Accounts Payable Ratification
   4. Items for Information
      1. Recreation June 2019 Calendars
4. Regular Agenda
   1. New Business
      1. Generative (Brainstorming) Session
      2. Long Service Awards Debrief
      3. Manning Evacuation – NPHF Emergency Management Policies and Protocols
      4. Business Plan Review
   2. Business Arising Out of the Minutes
      1. Annual Resident Survey
   3. Governance
      1. Update
   4. Closed Session
      1. FOIP Division 2, Exceptions to Disclosure s. 17 Disclosure harmful to personal privacy
   5. Directors Comments
   6. Next Meeting – July 3, 2019 at Council Chambers, Hines Creek Alberta
   7. Adjournment

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