Board of Directors Meeting - Wednesday July 3, 2024
Meeting Venue: Del-Air Lodge - Manning
Del-Air Lodge Redevelopment Tour – 4:00 pm Start, Regular Meeting to Follow
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – May 30, 2024
- Reports
- Director's Report
- Dashboard
- Financial Report – May 2024
- Accounts Payable Ratification
- Items for Information
- Recreation Calendars
- Del-Air Lodge Substantial Performance – June 19, 2024
- Introduction Recreation and Volunteer Attendant – Harvest Lodge
- HR Maintenance Team Updates
- Introduction Resident Services Lead – Heritage Tower Lodge
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- New Business
- Del-Air Lodge Redevelopment Discussion (Post Tour)
- Business Plan Review and Approval
- Harvest Lodge Food Services Report
- Roofing and Eavestrough Replacement – Community Housing, Peace River
- Next Meeting – September 4, 2024, Harvest Lodge, Fairview
- Directors’ Comments
- Adjournment