Board of Directors’ Meeting
April 17, 2014
9:00 a.m. – 4:00 p.m.
Delta Ottawa City Centre
AGENDA
Directors attending: Kerry Brown, Andrew Escobar, Michael Geist, Bill Gibson, Rowena Liang, Louise Macdonald, Carole Mackaay, Kevin McArthur, Susan Mehinagic, Bill Sandiford, Bill St.Arnaud, Rob Villeneuve
Advisors: John Demco, Byron Holland, Adam Scott
Board of Directors’ Meeting
April 17, 2014
9:00 a.m. – 4:00 p.m.
Delta Ottawa City Centre
AGENDA
Directors attending: Kerry Brown, Andrew Escobar, Michael Geist, Bill Gibson, Rowena Liang, Louise Macdonald, Carole Mackaay, Kevin McArthur, Susan Mehinagic, Bill Sandiford, Bill St.Arnaud, Rob Villeneuve
Advisors: John Demco, Byron Holland, Adam Scott
Recording Secretary: Lynn Gravel
1. Approval of Agenda
2. Approval of the Draft Minutes of the February 25, 2014 Board of Directors’ Meeting
3. Chair’s Remarks
4. Financial and Operational Updates
4.1 Report on all Statutory Obligations
4.2 Management Report
5. Update on Committees
5.1 Report from the Market Strategy Committee
5.2 Report from Compensation and Review Committee
5.3 Report from Finance, Audit, Investment and Risk Management Committee
5.4 Report from Governance Committee
5.5 Report from Community Investment Committee
6. Report on Competition Act
7. Update on AGM Venues
8. Update on Office Space
9. Update on US Government/ICANN/IANA
10. Community Investment Program Applications
11. Other Business
12. Next Meeting: June 10, 2014
13. In-Camera Session
14. Adjournment
