Board of Directors Meeting - Wednesday, September 7, 2022 - 4:00 p.m.
NPHF Central Office, Peace River
Board of Directors Meeting
- Call to Order
- Adoption of Agenda
- Board Member Introduction
- Consent Agenda
- Adoption of Minutes - Board Meeting – July 6, 2022
- Reports
- Director's Report
- Financial Report – July 2022
- Accounts Payable Ratification
- Items for Information
- Recreation Calendars
- Monitoring and Licensing Visit Summary
- Letter to Alberta Seniors and Housing Re: Donation of Land from the Town of Manning
- Letter from Alberta Seniors and Housing Re: Ministerial Order No. H:015/2022 amending Schedule “A”.
- Letter from Alberta Seniors and Housing Re: NPHF Business Plan Submission
- Notification of Contract Award – NPF-2022-003-A, Unit 07-703, Manning
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- Truth and Reconciliation - Land Acknowledgement
- Letter to Alberta Seniors and Housing Re: Business Plan Templates
- New Business
- Dashboard Presentation
- CAO Performance Appraisal
- Corporate Policy Review
- Next Meeting –Wednesday, October 5, 2022, Harvest Lodge, Fairview
- Adjournment
- Business Arising Out of the Minutes