​Board of Directors Meeting - Wednesday March 29, 2023 - 4:00 p.m.

NPHF Central Office - Peace River

1. Call to Order
2. Adoption of Agenda
3. Consent Agenda
   1. Adoption of Minutes - Board Meeting – March 1, 2023
   2. Reports
      1. Director's Report
      2. Dashboard
      3. Financial Report – February 2023
   3. Accounts Payable Ratification
   4. Items for Information
      1. Recreation Calendars
      2. NPF 2023 Revised RSP Budget Letter
      3. ASCHA Summary and Analysis to 2023 AB Budget
      4. Mile Zero Banner Post Article Re: Requisitions
4. Regular Agenda
   1. New Business
      1. 2022 – Audit Presentation – MNP Brandon Sperling
      2. Wi-Fi Availability Presentation (Verbal)
   2. Business Arising Out of the Minutes
   3. Human Resources Policy Review
      1. 4.15 Health and Wellness Program
         1. Draft Policy
         2. Draft Policy showing changes from previous policy.
   4. Corporate Policy Review
      1. 6.6 Software License Policy
      2. 6.7 Termination of Access Policy
   5. Closed Session - Del-Air Redevelopment Update – FOIP Division 2, Exceptions to Disclosure, 24 Advice from Officials
   6. Next Meeting –
      1. Strategic Planning Meeting – April 14 and 15, 2023, Peace River
      2. Regular Board Meeting - Wednesday, May 3, 2023, Del Air Lodge, Manning
5. Generative Session
6. Adjournment