Board of Directors Meeting - Wednesday, March 2, 2022 - 4:00 p.m.
Zoom Meeting
Board of Directors Meeting
- Call to Order
- Adoption of Agenda - (amended at meeting)
- Consent Agenda
- Adoption of Minutes - Board Meeting – February 2, 2022
- Reports
- Executive Director's Report
- Summary of Operations – January 2022
- Financial Report – January 2022
- Communications and IT Overview Report – February 2022
- Accounts Payable Ratification
- Items for Information
- Recreation Calendars
- Letter from the Village of Nampa
- Letter from Northern Sunrise County
- Contract Extension – Alberta Social Housing Corporation
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- New Business
- Market Rent Survey
- Consultations on Board Competency Approaches and Strategies
- Declaration of Income
- Lodge Budget Amendment
- Corporate and Board Policy Review
- Directors Comments
- Next Meeting – Audit Presentation - Wednesday, March 30, 2022, TBD