Board of Directors Meeting - Wednesday, October 5, 2022 - 4:00 p.m.
Harvest Lodge - Fairview
Board of Directors Meeting
- Call to Order
- Adoption of Agenda
- Board Member Introduction
- Consent Agenda
- Adoption of Minutes - Board Meeting – September 7, 2022
- Accounts Payable Ratification
- Items for Information
- Recreation Calendars
- Notification of Contract Award – NPF-2022-004-A, Unit 13-801, Grimshaw
- Affordable Housing Asset Management Framework
- Response to Board Chair Re: Business Plan Templates
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- New Business
- Corporate Policy Review
- Closed Session
- FOIP, Division 2, Exceptions to Disclosure, s. 25 Disclosure harmful to economic and other interests of a public body. (2023 Wage and Salary Negotiation).
- FOIP, Division 2, Exceptions to Disclosure, s. 17 Disclosure Harmful to Personal Privacy. (CAO Performance Appraisal).
- Next Meeting –Wednesday, November 2, 2022,