​Board of Directors Meeting - Wednesday June 7, 2023 - 4:00 p.m.

Village of Hines Creek Office, Hines Creek, Alberta
  1. Call to Order
  2. Adoption of Agenda
  3. Consent Agenda
    1. Adoption of Minutes - Board Meeting – May 3, 2023
    2. Reports
      1. Director's Report
      2. Dashboard
      3. Financial Report – April 2023
    3. Accounts Payable Ratification
    4. Items for Information
      1. Recreation Calendars
      2. Letter to the Town of Peace River Re Garden Court Concerns
      3. Supportive Living Accommodation License for Homesteader Lodge – Alberta Health, Licensing and Compliance Monitoring
      4. Supportive Living Accommodation License for Harvest Lodge – Alberta Health, Licensing and Compliance Monitoring
      5. Mile Zero Banner Post Article Re: Del-Air Lodge
      6. 2022 Audited Financial Statements
  4. Generative Session
  5. Regular Agenda
    1. Business Arising Out of the Minutes
    2. New Business
      1. Harvest Lodge Nurse Call Replacement
      2. Del-Air Lodge Siding Replacement
      3. Auditor Appointments - 2023
    3. Governance
      1. Virtual/Remote Meeting Protocols – Draft for Review and Discussion
    4. Corporate Policy Review
      1. Bad Debt Policy
      2. 6.9 North Peace Housing Foundation Surveillance/Security Cameras in the Workplace Policy
    5. Next Meeting – July 5, 2023, Heritage Tower Lodge
  6. Adjournment
​

Location

6780 - 103 Ave.
Peace River, AB
T8S 0B6

Hours

M-F: 8:30 am - 4:30pm
​Closed general holidays

Telephone

780-624-2055

Email

general.inquiries@nphf.ca
​North Peace Housing Foundation acknowledges that we are situated on the traditional territories of the Indigenous peoples of the Treaty 8 region and the Métis Settlements and the Métis Nation of Alberta, Regions 1, 4, 5 and 6. We respect the histories, languages, and cultures of First Nations, Metis, Inuit, and all First Peoples of Canada, whose presence continues to enrich our vibrant communities.