Board of Directors Meeting - Wednesday May 3, 2023 - 4:00 p.m.
Del-Air Lodge, Manning, Alberta
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – March 29, 2023
- Reports
- Director's Report
- Dashboard
- Financial Report – March 2023
- Accounts Payable Ratification
- Items for Information
- Recreation Calendars
- Affordable Housing Asset Management Framework – Asset Transfer Execution Update
- Transfer Agreement Email
- Transfer Agreement purchase - information
- Regular Agenda
- Business Arising Out of the Minutes
- New Business
- Strategic Plan Review
- Westview Development Ad Hoc Committee Ratification
- Items for Information - Recreation Calendars (Discussion)
- Board Policy
- Meeting Format Discussion for Policy Development
- Corporate Policy Review
- Closed Session - Del-Air Redevelopment Update – FOIP Division 2, Exceptions to Disclosure, 24 Advice from Officials
- Next Meeting – June 7, 2023, Homesteader Lodge
- Generative Session
- Adjournment