Board of Directors Meeting - Wednesday, July 6, 2022 - 4:00 p.m.
NPHF Central Office, Peace River
Board of Directors Meeting
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – June 1, 2022
- Reports
- Director's Report
- Financial Report – May 2022
- Accounts Payable Ratification
- Items for Information
- Recreation Calendars
- Fire Inspection – Del Air Lodge
- Notification of Contract Award – Grimshaw Suite Renewal
- Letter Re: Del Air Lodge Energy Modelling
- Letter Re: Fire Inspection – Manning
- Letter to Northern Sunrise County Re: Tax Exemption
- Letter Introducing the Housing Accommodations Manager for the Hines Creek/Worsley Portfolio
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- Letter to Municipalities Re: Regional Needs Assessment
- New Business
- Truth and Reconciliation
- Board Skills Matrix
- Adoption of 2023-2025 Business Plan for Submission to Alberta Seniors and Housing
- Appendices and Exhibits to the Business Plan Submission
- Appendix A - HMB Corporate Profile - Submission
- Appendix B - Property Profile
- Appendix C - Financial Budgets And Forecasts
- Appendix D - Capital Maintenance and Renewal
- Appendix E - Note: Not included as previously submitted to the Province
- Appendix F - Asset Management
- Appendix G- Capital Assets Business Plan - Submission
- North Peace Housing Foundation Ministerial Order Exhibit 1
- Harvest Lodge Expansion Exhibit 2
- Westview Area Development Exhibit 3
- 2022-2027 Strategic Plan
- Appendices and Exhibits to the Business Plan Submission
- Closed Session: FOIP Division 2, Exceptions to Disclosure, s. 16. Disclosure harmful to business interests of a third party
- Next Meeting –Wednesday, September 7, 2022, TBD
- Adjournment
- Business Arising Out of the Minutes