Board of Directors Meeting - Wednesday March 27, 2024
Zoom - Peace River
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – March 6, 2024
- Reports
- Accounts Payable Ratification
- Items for Information
- Generative Session
- Regular Agenda
- New Business
- 2023 – Financial Audit Presentation
- NPF 2024 Budget Letter
- Business Arising Out of the Minutes
- Next Meeting –
- Strategic Planning Meeting – April 26 and 27, 2024, Peace River
- Regular Board Meeting - Wednesday, May 1, 2024, Del Air Lodge, Manning
- New Business
- Directors’ Comments
- Adjournment