North Peace Housing Foundation
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​Board of Directors Meeting - Wednesday, March 2, 2022 - 4:00 p.m.

Zoom Meeting

Board of Directors Meeting

  1. Call to Order
  2. Adoption of Agenda - (amended at meeting)
  3. Consent Agenda
    1. Adoption of Minutes - Board Meeting – February 2, 2022
    2. Reports
      1. Executive Director's Report
      2. Summary of Operations – January 2022
      3. Financial Report – January 2022
      4. Communications and IT Overview Report – February 2022
    3. Accounts Payable Ratification
    4. Items for Information
      1. Recreation Calendars
      2. Letter from the Village of Nampa
      3. Letter from Northern Sunrise County
      4. Contract Extension – Alberta Social Housing Corporation
  4. Generative Session
  5. Regular Agenda
    1. Business Arising Out of the Minutes
    2. New Business
      1. Market Rent Survey
      2. Consultations on Board Competency Approaches and Strategies
      3. Declaration of Income
      4. Lodge Budget Amendment
    3. Corporate and Board Policy Review
      1. Tendering and Quotation Policy
      2. Maintenance Service Agreements – Capital Purchases
    4. Directors Comments
    5. Next Meeting – Audit Presentation - Wednesday, March 30, 2022, TBD
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
  • Home
  • Seniors Housing
    • Garden Court Apts - 55+
    • Seniors Lodges
    • Seniors Self Contained >
      • Greene Valley Apartments
      • Manning Seniors Apartments
    • Apply for Housing
    • Westview Condominium Project
  • Housing for Families
    • Family Housing
    • Sustainable Remote Housing Initiative
    • Rent Assistance
    • Apply for Family Housing
  • Homes for Sale
  • NPHF
    • About NPHF
    • Employment Opportunities
    • Tenant Information >
      • Home Maintenance
      • NPHF Rules & Regulations
    • NPHF Contacts
    • Business Plan
    • Strategic Plan 2022-2027
    • Board Members
    • Board Policies
    • Agendas & Minutes >
      • 2022 Agendas >
        • June 1, 2022 - Agenda
        • May 4, 2022 - Agenda
        • March 30, 2022 - Agenda
        • March 2, 2022 - Agenda
        • February 2, 2022 - Agenda
      • 2021 Agendas >
        • February 3, 2021 - Agenda
        • March 3, 2021 - Agenda
        • March 31, 2021 - Agenda
        • May 5, 2021 - Agenda
        • June 2, 2021 - Agenda
        • July 7, 2021 - Agenda
        • Sept 1, 2021 - Agenda
        • October 6, 2021 - Agenda
        • November 10, 2021 - Agenda
        • December 1, 2021 - Agenda
      • 2020 Agendas >
        • February 12, 2020 - Agenda
        • March 4. 2020 - Agenda
        • April 1, 2020 - Agenda
        • May 6, 2020 - Agenda
        • June 3, 2020 - Agenda
        • July 8, 2020 - Agenda
        • September 2, 2020 - Agenda
        • October 7, 2020 - Agenda
        • November 5, 2020 - Agenda
        • December 2, 2020 - Agenda
      • 2019 Agendas >
        • February 6, 2019 - Agenda
        • March 6, 2019 - Agenda
        • April 3, 2019 - Agenda
        • May 10, 2019 - Agenda
        • June 5, 2019 - Agenda
        • July 3, 2019 - Agenda
        • September 4, 2019 - Agenda
        • October 2, 2019 - Agenda
        • November 6, 2019 - Agenda - Annual General Meeting
        • November 6, 2019 - Agenda
        • December 4, 2019 - Agenda
      • 2021 Minutes
      • 2020 Minutes
      • 2019 Minutes
    • Governing Legislation
    • Government Websites
    • News >
      • Del-Air Lodge Upgrade
    • IT Services
  • Covid-19 Information
  • Apply Online