Board of Directors’ Meeting
May 22, 2014
12:00 p.m. – 1:00 p.m.
Via Teleconference
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
Board of Directors’ Meeting
May 22, 2014
12:00 p.m. – 1:00 p.m.
Via Teleconference
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. Chair’s Remarks
3. CEO Remarks
4. Report and Recommendation from the Community Investment Committee
5. Preliminary Discussion of Budget Options
6. Adjournment
