Board of Directors’ Meeting
February 27, 2013
12:00 p.m. – 5:00 p.m.
CIRA Offices at
306‐350 Sparks Street, Ottawa
Directors attending: Paul Andersen, Kerry Brown, Andrew Escobar, Michael Geist, Bill Gibson, Rowena Liang, Louise Macdonald, Carole Mackaay, Kevin McArthur, Susan Mehinagic, Bill Sandiford, Bill St.Arnaud
Advisors: John Demco, Byron Holland, Adam Scott
Corporate Secretary: Michael Stewart
Recording Secretary: Lynn Gravel
Board of Directors’ Meeting
February 27, 2013
12:00 p.m. – 5:00 p.m.
CIRA Offices at
306‐350 Sparks Street, Ottawa
Directors attending: Paul Andersen, Kerry Brown, Andrew Escobar, Michael Geist, Bill Gibson, Rowena Liang, Louise Macdonald, Carole Mackaay, Kevin McArthur, Susan Mehinagic, Bill Sandiford, Bill St.Arnaud
Advisors: John Demco, Byron Holland, Adam Scott
Corporate Secretary: Michael Stewart
Recording Secretary: Lynn Gravel
1. Approval of Agenda
2. Approval of the Draft Minutes of the January 10, 2013 Board of Directors’ Meeting
3. Financial and Operational Updates
3.1 Report on all Statutory Obligations
3.2 Management Report
3.3 Review of Q3 2013 Financial Results
4. Operational Plan and Budget 2013‐20114
5. Composition of the Nomination Committee
6. Update on Committees
6.1 Report from Governance Committee
• Board Compensation Review
6.2 Report from Audit, Finance and Investment Committee
6.3 Report from Risk Management Committee
7. Other Business
8. Next Meeting: May 30, 2013
9. In-Camera Session
10. Adjournment
