​Board of Directors Meeting - Wednesday, September 7, 2022 - 4:00 p.m.

NPHF Central Office, Peace River

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 – July 6, 2022
   2. Reports
      1. Director's Report
      2. Financial Report – July 2022
   3. Accounts Payable Ratification
   4. Items for Information
      1. Recreation Calendars
      2. Monitoring and Licensing Visit Summary
         1. Del Air Lodge
         2. Homesteader Lodge
         3. Heritage Tower Lodge
         4. Harvest Lodge
      3. Letter to Alberta Seniors and Housing Re: Donation of Land from the Town of Manning
      4. Letter from Alberta Seniors and Housing Re: Ministerial Order No. H:015/2022 amending Schedule “A”.
      5. Letter from Alberta Seniors and Housing Re: NPHF Business Plan Submission
      6. Notification of Contract Award – NPF-2022-003-A, Unit 07-703, Manning
5. Generative Session
6. Regular Agenda
   1. Business Arising Out of the Minutes
      1. Truth and Reconciliation - Land Acknowledgement
      2. Letter to Alberta Seniors and Housing Re: Business Plan Templates
   2. New Business
      1. Dashboard Presentation
      2. CAO Performance Appraisal
   3. Corporate Policy Review
      1. Acceptable Use of Technology Policy
   4. Next Meeting –Wednesday, October 5, 2022, Harvest Lodge, Fairview
   5. Adjournment