BOARD MEETINGS
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May 16, 2023
4. Board Agenda – 16May2023
Download5. Minutes Board Meeting – 14Mar2023 – draft
Download6. a. Committee Update – Governance
Download6. b. Fort Edmonton Financial Summary Apr 2023
Download6.b. (2022) FEF – Draft Audited Financial
Download6.c. Committee Update – ECGR
Download7. a. i. A17 FEF Board Director Terms of Reference 2023
Download7.a. ii. A17 FEF Board President Description 2023 – updated 4May2023
Download9. Executive Director Report 16May2023
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March 14, 2023
Board Agenda 14March2023
DownloadBoard Minutes- 15Nov2022 – approved
DownloadBoard Minutes- 17Jan2023 – approved
DownloadGovernance Committee Update
DownloadBudget Summary
DownloadExternal Community and Government Relations (ECGR) Committee Update
DownloadSpecial Projects, Fundraising and Events Committee Update
DownloadCapital Campaign Committee Update
DownloadImagine Canada – Fundraising Code of Conduct
DownloadExecutive Director Update
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January 17, 2023
Board Agenda -17Jan2023
DownloadBoard Minutes- 15Nov2022 – draft
DownloadGovernance Committee
DownloadFort Edmonton Financial Summary Nov 2022
DownloadExternal, Community & Government Relations
DownloadSpecial Projects, Fundraising and Events
DownloadFEF CARES
DownloadCapital Campaign
DownloadHuman Resource Policy
DownloadExecutive Director Update
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November 15, 2022
Board Agenda – 15Nov2022
DownloadMinutes Board Meeting 20Sept2022- Approved 15Nov2022
DownloadCommittee Update – Fall for the Fort
DownloadCommittee Update -Special Projects, Events & Fundraising
Download2022 Fort Edmonton Foundation Capital Projects Campaign Overview and Plan-PowerPoint- November 15, 2022 Draft Version
Download2022 Fort Edmonton Foundation Capital Projects Campaign Overview and Plan -November 15, 2022 Draft Version
DownloadExecutive Director Update – November 15, 2022
Download2022 Fort Edmonton Foundation Capital Projects Campaign Overview and Plan – Draft Version
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October 18, 2022 – Cancelled – did not meet quorum
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September 20, 2022
Board Agenda – 20Sept2022
DownloadMinutes Board Meeting 21June2022-Approved 20Sept2022
DownloadBoard and Committee Meeting Schedule, and Structure
Download7. c. Fort Edmonton Financial Summary June 2022
DownloadImagine Canada – E5. Volunteer Screening and Selection Procedures
DownloadImagine Canada – E6 Volunteer Orientation and Training Procedures
DownloadImagine Canada – E7 Volunteer Supervision, Evaluation and Feedback
DownloadExecutive Director Update – September 20, 2022
Download1928 Model A Ford – For Consideration
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June 21, 2022
A1. AGM Agenda and Invitation 21June2022
DownloadMinutes AGM June 22, 2021 – Approved 21June2022
DownloadA5. FEF – Summarized Auditors Report – 2021
DownloadA6. FEF – Summarized Financial Statements – 2021
DownloadA10. Executive Director Update – June 21, 2022
DownloadB1. Board Agenda – 21June2022
DownloadB3. Minutes Board Meeting 17May2022 -Approved 21June2022
DownloadB7. FEF 2022 survey extracts
DownloadB8. Fort Edmonton Foundation- Tools Process for Evaluating Funding Priorities V3 June 2022 (1)
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May 17, 2022
Board Agenda 17May2022
DownloadMinutes Board Meeting 15Mar.2022 -Approved 17May2022
Download6. a. Committee Update – Governance
Download6. b. Committee Update – Chief Factor’s Breakfast
Download6. c. Committee Update – Capital Campaign
Download6. d. Committee Update – Finance
Download6. e. Committee Update – ECGR
Download6. f. Committee Update – FEF CARES
Download6. g. Committee Update – Fall for the Fort
Download7. Fort Edmonton Foundation- Tools Process for Evaluating Funding Priorities V2 May 2022
Download10.a. Board Memo FEMCo Items for Consideration
Download10.a.1.FEMCo – New Asks
Download10.a.2.1. Business Case – Dipping Stations
Download10.a.2.2. Harlan’s Dipping Station
Download10.a.3.1. Business Case – FEF Train Tender
Download10.a.3.2. Train Repair Fort Edmonton Park Water Tank
Download10.a.4. Business Case – Chest Freezers
Download11. Executive Director Update-May 17, 2022.pdf
Download11.1. Fort Ed Train Station Cost Estimate
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March 15, 2022
Board Agenda 15March 2022
DownloadBoard Meeting Minutes 18Jan2022 – Approved
Download6. a. Committee Update – Governance
Download6. b. Committee Update – Chief Factor’s Breakfast
Download6. c. Committee Update – Capital Campaign
Download6. d. Committee Update – Finance
Download6.d. Fort Edmonton Financial Summary December 2021
Download6. e. Committee Update – ECGR
Download6. f. Committee Update – FEF CARES
Download6. g. Committee Update – Fall for the Fort
Download9. Imagine Canada Accreditation
Download11.Executive Director Update – 15Mar2022
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January 18, 2022
Board Agenda 18 Jan. 2022 – Updated 14Jan.
DownloadBoard Minutes – 16Nov.2021 – Approved
DownloadFC – CWB Investment Proposal
DownloadFC – ATB Investment Strategy Proposal – The Fort Edmonton Foundation
DownloadFort Edmonton Foundation- Historian Laureate Draft Terms of Reference- Jan 2022
DownloadProposed Tools & Process for Funding Priorities
DownloadExecutive Director – Board Report
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November 16, 2021
Board Agenda 16 Nov 2021
DownloadBoard Minutes 19 Oct 2021
DownloadFEMCo Priorities for Funding
DownloadFEMCo Business Case
DownloadBoard Composition Declaration November 2021 (1)
DownloadFort Edmonton Financial Summary Sept. 2021
DownloadDraft 2022 Budget
DownloadPresentation – Fort Edmonton Foundation Budget 2022
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October 19, 2021
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September 21, 2021
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August 26, 2021
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June 22, 2021
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May 18 2021
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April 20, 2021
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March 16, 2021
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February 16, 2021
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January 19, 2021
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December 8,2020
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November 17, 2020
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October 13, 2020
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September 15, 2020
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June 16, 2020
BOARD MEETINGS
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May 19, 2020
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April 28, 2020
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March 18, 2020
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February 18, 2020
ANNUAL GENERAL MEETINGS
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June 2020
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June 2021
COMMITTEES
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Capital Campaign Cabinet
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Governance Committee
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Finance Committee
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External Government & Community Relations Committee