North Peace Housing Foundation
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        • March 29, 2023 - Agenda
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        • February 12, 2020 - Agenda
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      • 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
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      • 2020 Minutes
      • 2019 Minutes
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      • Autumn Villa
      • Greene Valley Apartments
      • Legion Manor
      • Manning Seniors Apartments
    • Westview Condominium Project
  • Housing for Families
    • Family Housing
    • Sustainable Remote Housing Initiative
    • Rent Assistance
  • Apply for Housing
  • Employment Opportunities
  • Homes for Sale
  • Del-Air Redevelopment

​Board of Directors Meeting - Wednesday, Nov 16, 2022 - 4:00 p.m.

Zoom Call

Annual General Meeting - Wednesday, Nov 16, 2022 - 4:00 p.m.​​

  1. Call to Order
  2. Welcome/Introduction of New Members
  3. Adoption of Agenda
  4. Approval of the Annual General Meeting Minutes – November 10, 2021
  5. Board Orientation
  6. Election of Officers
  7. Code of Conduct and Ethics - Signing
  8. Signing Authority
  9. Adjournment

Board of Directors Meeting - Wednesday, Nov 16, 2022 - 4:30 p.m.

  1. Call to Order
  2. Adoption of Agenda
  3. Consent Agenda
    1. Adoption of Minutes - Board Meeting – October 5, 2022
    2. Reports
      1. Director's Report
      2. Dashboard Presentation - September 2022
      3. Financial Report – September 2022
    3. Accounts Payable Ratification
    4. Items for Information
      1. Recreation Calendars
      2. Correspondence from ASCHA
  4. Generative Session
  5. Regular Agenda
    1. Business Arising Out of the Minutes
    2. New Business
      1. Preliminary Lodge Budget Presentation
      2. Preliminary Affordable Housing Budget Presentation
      3. 2023 Requisition Summary
      4. Asset Transfer Update
      5. Policy NPHFHR 2.16 Dress Code Policy
    3. Corporate Policy Review
      1. 3.7 Accounting of Funds Received Through Donations, Grants and Special Events
      2. 3.8 Disbursement of Funds Raised Through Donation, Grants and Special Events
      3. 3.9 Donations – Cash and Other - Rescind
    4. Closed Session – ​Del-Air Redevelopment Update - FOIP Division 2, Exceptions to Disclosure, 24 Advice from officials 
    5. Next Meeting – Wednesday, December 7, 2022, Central Office, Peace River
    6. Adjournment

Location

6780 - 103 Ave.
Peace River, AB
T8S 0B6

Hours

M-F: 8:30 am - 4:30pm
​Closed general holidays

Telephone

780-624-2055

Email

general.inquiries@nphf.ca
​North Peace Housing Foundation acknowledges that we are situated on the traditional territories of the Indigenous peoples of the Treaty 8 region and the Métis Settlements and the Métis Nation of Alberta, Regions 1, 4, 5 and 6. We respect the histories, languages, and cultures of First Nations, Metis, Inuit, and all First Peoples of Canada, whose presence continues to enrich our vibrant communities. 
  • Home
  • NPHF
    • About NPHF
    • NPHF Contacts
    • Board Members
    • Board Policies
    • Agendas & Minutes >
      • 2023 Agendas >
        • March 29, 2023 - Agenda
        • March 1, 2023 - Agenda
        • Feb 7, 2023 - Agenda
      • 2022 Agendas >
        • Dec 7 2022 - Agenda
        • Nov 16 2022 - Agenda
        • Oct 5 2022 - Agenda
        • Sept 7 2022 - Agenda
        • July 6 2022 - Agenda
        • June 1, 2022 - Agenda
        • May 4, 2022 - Agenda
        • March 30, 2022 - Agenda
        • March 2, 2022 - Agenda
        • February 2, 2022 - Agenda
      • 2021 Agendas >
        • February 3, 2021 - Agenda
        • March 3, 2021 - Agenda
        • March 31, 2021 - Agenda
        • May 5, 2021 - Agenda
        • June 2, 2021 - Agenda
        • July 7, 2021 - Agenda
        • Sept 1, 2021 - Agenda
        • October 6, 2021 - Agenda
        • November 10, 2021 - Agenda
        • December 1, 2021 - Agenda
      • 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
      • 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
      • 2022 Minutes
      • 2021 Minutes
      • 2020 Minutes
      • 2019 Minutes
    • Strategic Plan 2022-2027
    • Business Plan
    • Tenant Information >
      • Home Maintenance
      • NPHF Rules & Regulations
    • Governing Legislation
    • Government Websites
    • IT Services
  • Seniors Housing
    • Garden Court Apts - 55+
    • Seniors Lodges
    • Seniors Self Contained >
      • Autumn Villa
      • Greene Valley Apartments
      • Legion Manor
      • Manning Seniors Apartments
    • Westview Condominium Project
  • Housing for Families
    • Family Housing
    • Sustainable Remote Housing Initiative
    • Rent Assistance
  • Apply for Housing
  • Employment Opportunities
  • Homes for Sale
  • Del-Air Redevelopment