North Peace Housing Foundation
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​Board of Directors Meeting - Wednesday, October 5, 2022 - 4:00 p.m.

​Harvest Lodge - Fairview

Board of Directors Meeting

  1. Call to Order
  2. Adoption of Agenda
  3. Board Member Introduction
  4. Consent Agenda
    1. Adoption of Minutes - Board Meeting – September 7, 2022
    2. Reports
      1. Director's Report
      2. Finance and Operations Dashboard
      3. Financial Report – August 2022
    3. Accounts Payable Ratification
    4. Items for Information
      1. Recreation Calendars
      2. Notification of Contract Award – NPF-2022-004-A, Unit 13-801, Grimshaw
      3. Affordable Housing Asset Management Framework
      4. Response to Board Chair Re: Business Plan Templates
  5. Generative Session
  6. Regular Agenda
    1. Business Arising Out of the Minutes
    2. New Business
      1. Lodge Rate Schedule
      2. Garden Court Irrigation System Installation
    3. Corporate Policy Review
      1. 6.1 Acceptable Use of Technology Policy
      2. 3.3 Capital Asset Valuation
      3. 3.5 Non-Sufficient Funds - Cheques
      4. 3.6 Facility Security of Cash and Cheques
    4. Closed Session
      1. FOIP, Division 2, Exceptions to Disclosure, s. 25 Disclosure harmful to economic and other interests of a public body. (2023 Wage and Salary Negotiation).
      2. FOIP, Division 2, Exceptions to Disclosure, s. 17 Disclosure Harmful to Personal Privacy. (CAO Performance Appraisal).
    5. Next Meeting –Wednesday, November 2, 2022,
    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