​Board of Directors Meeting - Audit Presentation - Wednesday, March 30, 2022 - 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 – March 2, 2022
   2. Reports
      1. Executive Director's Report
      2. Summary of Operations – February 2022
      3. Financial Report – February 2022
      4. Communications and IT Overview Report – March 2022
   3. Accounts Payable Ratification
   4. Items for Information
      1. Recreation Calendars
      2. Homesteader Lodge Risk Assessment Report
      3. Letter to NPHF regarding the Disposition of Cadotte Trailers
      4. ASCHA – Response to 2022 Alberta Budget
      5. Occupational Health and Safety Report – Heritage Tower Lodge
4. Generative Session
5. Regular Agenda
   1. New Business
      1. 2021 Audit Presentation – MNP Brandon Sperling, CPA
      2. Strategic Planning Session - Agenda Discussion
      3. Mark your Calendars (Verbal)
   2. Business Arising Out of the Minutes
      1. Consultations on Board Competency Approaches and Strategies Discussion
   3. Corporate and Board Policy Review
      1. 2.9 Maintenance Service Agreements – Capital Purchases
   4. Closed Session - FOIP Division 2, Exceptions to Disclosure, s.24 Advice from officials
   5. Directors Comments
   6. Next Meeting – Strategic Planning Session, April 22 & 23, 2022; Next Regular Board Meeting, Wednesday, May 4, 2022
   7. Adjournment

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