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​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

Hours

Office Hours:
​8:30 am to 4:30 pm Monday to Friday (closed general holidays)

Telephone

780-624-2055

Email

Email: General Inquiries
  • Home
  • Seniors Housing
    • Garden Court Apts - 55+
    • Seniors Lodges
    • Seniors Self Contained
    • Apply for Seniors Housing
    • Westview Condominium Project
  • Housing for Families
    • Family Housing
    • Sustainable Remote Housing Initiative
    • Rent Supplements
    • NPHF Application Form
  • Tenant Information
    • Home Maintenance
    • NPHF Rules & Regulations
  • Covid-19 Information
  • Homes for Sale
  • NPHF
    • About NPHF
    • NPHF Contacts
    • Employment Opportunities
    • Business Plan
    • Board Members
    • Board Policies
    • Agendas & Minutes >
      • 2019 Agendas >
        • February 6, 2019 - Agenda
        • March 6, 2019 - Agenda
        • April 3, 2019 - Agenda
        • May 10, 2019 - Agenda
        • June 5, 2019 - Agenda
        • July 3, 2019 - Agenda
        • September 4, 2019 - Agenda
        • October 2, 2019 - Agenda
        • November 6, 2019 - Agenda - Annual General Meeting
        • November 6, 2019 - Agenda
        • December 4, 2019 - Agenda
      • 2019 Minutes
      • 2020 Agendas >
        • February 12, 2020 - Agenda
        • March 4. 2020 - Agenda
        • April 1, 2020 - Agenda
        • May 6, 2020 - Agenda
        • June 3, 2020 - Agenda
        • July 8, 2020 - Agenda
        • September 2, 2020 - Agenda
        • October 7, 2020 - Agenda
        • November 5, 2020 - Agenda
        • December 2, 2020 - Agenda
      • 2020 Minutes
      • 2021 Agendas >
        • February 3, 2021 - Agenda
        • March 3, 2021 - Agenda
        • March 31, 2021 - Agenda
      • 2021 Minutes
    • Governing Legislation
    • Government Websites
    • News >
      • Del-Air Lodge Upgrade
    • Posters
    • IT Services