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.
- Call to Order
- Welcome/Introduction of New Members
- Adoption of Agenda
- Approval of the Annual General Meeting Minutes – November 10, 2021
- Board Orientation
- Election of Officers
- Code of Conduct and Ethics - Signing
- Signing Authority
- Adjournment
Board of Directors Meeting - Wednesday, Nov 16, 2022 - 4:30 p.m.
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – October 5, 2022
- Reports
- Director's Report
- Dashboard Presentation - September 2022
- Financial Report – September 2022
- Accounts Payable Ratification
- Items for Information
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- New Business
- Preliminary Lodge Budget Presentation
- Preliminary Affordable Housing Budget Presentation
- 2023 Requisition Summary
- Asset Transfer Update
- Policy NPHFHR 2.16 Dress Code Policy
- Corporate Policy Review
- Closed Session – Del-Air Redevelopment Update - FOIP Division 2, Exceptions to Disclosure, 24 Advice from officials
- Next Meeting – Wednesday, December 7, 2022, Central Office, Peace River
- Adjournment