North Peace Housing Foundation
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​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

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 >
      • 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