North Peace Housing Foundation
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Annual General Meeting &
​Board of Directors Meeting - Thursday, November 5, 2020 - 4:00 p.m.

(Chateau Nova - Caribou Room - Peace River, AB)

Annual General Meeting

  1.  Call to order
  2. ​Welcome/Introduction of New Members
  3. Adoption of Agenda
  4. Approval of the Annual General Meeting Minutes – November 6, 2019
  5. Board Orientation
  6. Election of Officers
  7. Signing Authority
  8. Adjournment

Board of Directors Meeting

  1. Call to Order
  2. Adoption of Agenda
  3. Consent Agenda
    1. Adoption of Minutes - Board Meeting – October 7, 2020
    2. Reports
      1. Executive Director's Report
      2. Summary of Operations – September 2020
      3. Financial Report – September 2020
      4. Communications and IT Overview Report – October 2020
    3. Accounts Payable Ratification
    4. Items for Information
      1. Recreation Calendars
      2. 2020 Rent Supplement Budget and Program Update
      3. Autumn Lodge Comfort Club Handi-van Bill of Sale
      4. Alberta Health Letter of Compliance – Homesteader Lodge
      5. Alberta Health Letter of Compliance – Del Air Lodge
      6. Letter from Dr. Hinshaw regarding rising COVID-19 case numbers in Alberta
  4. Generative Session
  5. Regular Agenda
    1. Business Arising Out of the Minutes
      1. Affordable Housing Rate Schedule
      2. HR Policy 4.21 Long Service Recognition Review
      3. 2021 Lodge Budget - Verbal Report
    2. New Business
      1. Quarterly Financial Review – Presentation & Verbal Report
    3. Governance
      1. 3.6 Annual Meeting - Verbal Report 
      2. 3.7 Last Meeting of the Term of Office - Verbal Report
    4. Directors Comments
    5. Next Meeting – December 2, 2020, Location and/or format TBD
    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
  • Home
  • Seniors Housing
    • Garden Court Apts - 55+
    • Seniors Lodges
    • Seniors Self Contained >
      • Greene Valley Apartments
      • Manning Seniors Apartments
    • Apply for Housing
    • Westview Condominium Project
  • Housing for Families
    • Family Housing
    • Sustainable Remote Housing Initiative
    • Rent Assistance
    • Apply for Family Housing
  • Homes for Sale
  • NPHF
    • About NPHF
    • Employment Opportunities
    • Tenant Information >
      • Home Maintenance
      • NPHF Rules & Regulations
    • NPHF Contacts
    • Business Plan
    • Strategic Plan 2022-2027
    • Board Members
    • Board Policies
    • Agendas & Minutes >
      • 2022 Agendas >
        • 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
      • 2021 Minutes
      • 2020 Minutes
      • 2019 Minutes
    • Governing Legislation
    • Government Websites
    • News >
      • Del-Air Lodge Upgrade
    • IT Services
  • Covid-19 Information
  • Apply Online