Board of Directors Meeting - Wednesday March 6, 2024
Central Office - Peace River
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – February 7, 2024
- Reports
- Director's Report
- Dashboard
- Financial Report – January 2024
- Accounts Payable Ratification
- Items for Information
- Recreation Calendars
- Bid and Contract Form, Peace River 1, NPH-2023-004-A
- Supportive Living Accommodation License for Heritage Tower Lodge – Alberta Health, Licensing and Compliance Monitoring
- Supportive Living Accommodation License for Del-Air Lodge – Alberta Health, Licensing and Compliance Monitoring
- ASCHA Summary and Analysis - 2024 Alberta Budget
- Draft Westview - Fairview Development Committee Minutes - Feb 7, 2024
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- New Business
- Corporate Policy
- Directors’ Comments
- Next Meeting –Wednesday, March 27, 2024, Central Office, Peace River
- Adjournment