Board of Directors Meeting - Wednesday, October 6, 2021 - 4:00 p.m.
Zoom Meeting
Board of Directors Meeting
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – September 1, 2021
- Reports
- Executive Director's Report
- Summary of Operations – August 2021
- Financial Report – August 2021
- Communications and IT Overview Report – September 2021
- Accounts Payable Ratification
- Items for Information
- Recreation Calendars
- AHS, Environmental Public Health Inspection Report – Heritage Tower
- Alberta Health, Compliance and Monitoring Audit Results – Heritage Tower
- Heritage Tower, Phase 1 HVAC Replacement– Notification of Contract Award
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- New Business
- 2020 Audit Letter
- Lodge Rate Schedule
- Affordable Housing Rate Schedule
- National Day for Truth and Reconciliation
- COVID-19 Update (Verbal Report)
- Vaccination Policy (Discussion)
- Corporate Policy Review
- Closed Session
- FOIP Division 2, Exceptions to Disclosure, s. 17 Disclosure harmful to personal privacy
- Next Meeting – November 3, 2020, Location and/or format TBD
- Adjournment