Board of Directors Meeting - Wednesday March 1, 2022 - 4:00 p.m.
NPHF Central Office - Peace River
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – February 7, 2023
- Reports
- Director's Report
- Dashboard
- Financial Report – January 2023
- Accounts Payable Ratification
- Items for Information
- Recreation Calendars
- Supportive Living Accommodation License for Heritage Tower – Alberta Health, Licensing and Compliance Monitoring
- Resolution from Birch Hills County: Capital Funding Support for Housing Management Bodies
- Letter from SCSS Re: Ukrainian Evacuee Eligibility
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- New Business
- Market Rent Survey
- Dashboard Update – Presentation
- Human Resources Policy Review
- Corporate Policy Review
- Closed Session - Del-Air Redevelopment Update – FOIP Division 2, Exceptions to Disclosure, 24 Advice from Officials
- Next Meeting –Wednesday, March 29, 2023, Central Office, Peace River
- Adjournment