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Board of Directors’ Meeting
April 8, 2021
2:00 p.m.  – 4:00 p.m.
Via Webex

Directors attending: Iris Almeida-Côté, Colleen Arnold, Ryan Black, Don Bowman, Andrew Escobar, Matthew Gamble, Jill Kowalchuk, Helen McDonald, Crystal Nett, Bill Sandiford, Alourdes Sully, Rob Villeneuve

Advisors: Charles Noir, John Demco, Byron Holland

Guests: Sanita Alias, Albert Chang, Dave Chiswell, David Fowler, Mark Gaudet, Rick Koeller, Tanya O’Callaghan

Corporate Secretary: Brigitte LeBlanc-Lapointe

Recording Secretary: Lynn Gravel

1. Approval of Agenda

2. Approval of the Draft Minutes of the March 1 and 2, 2021 Board of Directors’ Meetings

3. Key Performance Indicators

4. Nomination Committee

  • Composition
  • Letter to the Nomination Committee

5. Risk Management

6. Disclosure Update

7. Next Meeting: June 9, 2021

8. In-Camera Session

9. Adjournment