Board of Directors Meeting - Thursday May 30, 2024
Meeting Venue: Heritage Tower Lodge - Peace River
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – May 1, 2024
- Reports
- Director's Report
- Dashboard
- Financial Report – April 2024
- Accounts Payable Ratification
- Items for Information
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- Business Arising Out of the Generative Session
- New Business
- Charitable Status Application
- Affordable Housing Asset Management Framework: 2024/2025 Potential Asset Transfers
- Draft Strategic Plan for Review and Discussion
- Corporate Policy Review
- Next Meeting – July 3, 2024, Del-Air Lodge, Manning
- Directors’ Comments
- Adjournment