Board of Directors’ Meeting
June 16, 2015
9:00 a.m. – 3:00 p.m.
CIRA Offices at
979 Bank Street, Suite 400
Directors attending: Kerry Brown, Andrew Escobar, Michael Geist, Bill Gibson, Rowena Liang, Louise Macdonald, Carole Mackaay, Kevin McArthur, Susan Mehinagic, Bill Sandiford, Rob Villeneuve, Faye West
Advisors: John Demco, Byron Holland, Adam Scott
Guests: Steven Barry, Dave Chiswell, David Fowler, Paul Havey, Jacques Latour
Board of Directors’ Meeting
June 16, 2015
9:00 a.m. – 3:00 p.m.
CIRA Offices at
979 Bank Street, Suite 400
Directors attending: Kerry Brown, Andrew Escobar, Michael Geist, Bill Gibson, Rowena Liang, Louise Macdonald, Carole Mackaay, Kevin McArthur, Susan Mehinagic, Bill Sandiford, Rob Villeneuve, Faye West
Advisors: John Demco, Byron Holland, Adam Scott
Guests: Steven Barry, Dave Chiswell, David Fowler, Paul Havey, Jacques Latour
Recording Secretary: Lynn Gravel
1. Approval of Agenda
2. Approval of the Draft Minutes of the April 21, 2015 Board of Directors’ Meeting
3. Chair’s Remarks
4. Financial and Operational Updates
4.1 Report on all Statutory Obligations
4.2 Management Report
4.3 Preliminary Unaudited Q4-FY15 Financial Results
5. Committee Reports
5.1 Report from the Market Strategy Committee
5.2 Report from Compensation and Review Committee
5.3 Report from Governance Committee
5.4 Report from Finance, Audit, Investment and Risk Management Committee
5.5 Report from Community Investment Committee
6. Registrar Canadian Presence Requirements
7. Review of By-law No. 1 – Corporate Secretary
8. Other Business
9. Next Meeting: September 17, 2015 in Vancouver
10. In-Camera Session
11. Adjournment
