Board of Directors Meeting - Wednesday, May 4, 2022 - 4:00 p.m.
Belle Petroleum Centre, Peace River
Board of Directors Meeting
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – March 30, 2022
- Reports
- Director's Report
- Financial Report – March 2022
- Maintenance Report
- Accounts Payable Ratification
- Items for Information
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- New Business
- Strategic Planning Session Discussion
- Directors Comments
- Next Meeting –Wednesday, June 1, 2022
- Adjournment