Board of Directors’ Meeting
July 28, 2015
3:00 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, Rob Villeneuve, Faye West
Advisors: John Demco
Guests: Findlay Beith, Paul Havey
Recording Secretary: Lynn Gravel
1. Approval of Agenda
Board of Directors’ Meeting
July 28, 2015
3:00 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, Rob Villeneuve, Faye West
Advisors: John Demco
Guests: Findlay Beith, Paul Havey
Recording Secretary: Lynn Gravel
1. Approval of Agenda
2. Chair’s Remarks
3. Approval of the 2015 Audited Financial Statements
4. Appointment of Auditors
5. Adjournment
