Board of Directors Meeting - Wednesday June 7, 2023 - 4:00 p.m.
Village of Hines Creek Office, Hines Creek, Alberta
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – May 3, 2023
- Reports
- Director's Report
- Dashboard
- Financial Report – April 2023
- Accounts Payable Ratification
- Items for Information
- Recreation Calendars
- Letter to the Town of Peace River Re Garden Court Concerns
- Supportive Living Accommodation License for Homesteader Lodge – Alberta Health, Licensing and Compliance Monitoring
- Supportive Living Accommodation License for Harvest Lodge – Alberta Health, Licensing and Compliance Monitoring
- Mile Zero Banner Post Article Re: Del-Air Lodge
- 2022 Audited Financial Statements
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- New Business
- Governance
- Virtual/Remote Meeting Protocols – Draft for Review and Discussion
- Corporate Policy Review
- Next Meeting – July 5, 2023, Heritage Tower Lodge
- Adjournment