Board of Directors' AGM - Wednesday November 1, 2023 - 4:00 p.m.
Central Office - Peace River
AGENDA:
- Call to order
- Welcome/Introduction of New Members
- Adoption of Agenda
- Approval of the Annual General Meeting Minutes – November 16, 2022
- Board Orientation
- Election of Officers
- Code of Conduct and Ethics - Signing
- Signing Authority
- Adjournment
Board of Directors Meeting - Wednesday November 1, 2023
Central Office - Peace River
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – October 4, 2023
- Reports
- Director's Report
- Dashboard Presentation
- Financial Report – September 2023
- 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
- Del-Air Redevelopment Update
- Board Members Roundtable
- Next Meeting –Wednesday, December 6, 2023, Central Office, Peace River
- Adjournment