​Board of Directors Meeting - Wednesday, March 3, 2021 - 4:00 p.m.

Zoom Meeting

Board of Directors Meeting

1. Call to Order
2. Adoption of Agenda
3. Consent Agenda
   1. Adoption of Minutes - Board Meeting – February 3, 2021
   2. Reports
      1. Executive Director's Report
      2. Summary of Operations – January 2021
      3. Financial Report – January 2021
      4. Communications and IT Overview Report – February 2021
   3. Accounts Payable Ratification
   4. Items for Information
      1. Recreation March 2021 Calendars
      2. ASCHA Letter to Premier Jason Kenney
      3. 2020 Surplus Carry Over Request/Approval
      4. Letter to NPHF for Fire and Safety Upgrades
      5. Budget 2021
4. Generative Session
5. Regular Agenda
   1. Business Arising Out of the Minutes
      1. Rendever Project Update Verbal Report
   2. New Business
   3. Corporate Policy
      1. Table of Contents, Prioritization and Verbal Report
   4. Closed Session (3 items)
      1. FOIP Division 2, Exceptions to Disclosure, s. 27 Privileged information
      2. FOIP Division 2, Exceptions to Disclosure, s. 21 Disclosure harmful to intergovernmental relations
      3. FOIP Division 2, Exceptions to Disclosure, s. 21 Disclosure harmful to intergovernmental relations
   5. Next Meeting – Audit Presentation - March 31st, 2021, Zoom Meeting
   6. Adjournment