​Board of Directors Meeting - Wednesday September 6, 2023 - 4:00 p.m.

Harvest Lodge - Fairview, Alberta
​
  1. Call to Order
  2. Adoption of Agenda
  3. Consent Agenda
    1. Adoption of Minutes - Board Meeting – July 5, 2023
    2. Reports
      1. Director's Report
        1. NPHF Audit Services RFP
        2. 8760 Market Update Report
      2. Dashboard
      3. Financial Report – July 2023
    3. Accounts Payable Ratification
    4. Items for Information
      1. Recreation Calendars
      2. Newspaper Article Re: Cabon Tax
      3. Letter From the Village of Hines Creek Re: Request for Diesel Fuel Provision to Homesteader Lodge for Backup Generator
      4. Community Housing Manager Announcement
      5. Westview Committee Draft Meeting Minutes
  4. Generative Session
  5. Regular Agenda
    1. Business Arising Out of the Minutes
      1. Lodge Menu Changes – Report for Information and Discussion
    2. New Business
      1. North Peace Housing Option Analysis and Business Case Proposal for Consideration
      2. CAO Annual Performance Appraisal
      3. ASCHA Board Nomination  - Discussion           
    3. Corporate Policy Review
      1. Draft Remote Work Policy
    4. Closed Session - Del-Air Redevelopment Update – FOIP Division 2, Exceptions to Disclosure, 24 Advice from Officials
    5. Next Meeting – Wednesday, October 4, 2023, Del-Air Lodge, Manning
  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.