Board of Directors Meeting - Wednesday March 29, 2023 - 4:00 p.m.
NPHF Central Office - Peace River
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – March 1, 2023
- Reports
- Accounts Payable Ratification
- Items for Information
- Regular Agenda
- New Business
- 2022 – Audit Presentation – MNP Brandon Sperling
- Wi-Fi Availability Presentation (Verbal)
- Business Arising Out of the Minutes
- Human Resources Policy Review
- 4.15 Health and Wellness Program
- Corporate Policy Review
- Closed Session - Del-Air Redevelopment Update – FOIP Division 2, Exceptions to Disclosure, 24 Advice from Officials
- Next Meeting –
- Strategic Planning Meeting – April 14 and 15, 2023, Peace River
- Regular Board Meeting - Wednesday, May 3, 2023, Del Air Lodge, Manning
- New Business
- Generative Session
- Adjournment