Board of Directors’ Meeting
July 7, 2021
4:00 p.m. – 5:30 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: John Demco, Byron Holland, Charles Noir
Corporate Secretary: Brigitte LeBlanc-Lapointe
Recording Secretary: Lynn Gravel
Guests: Albert Chang, David Fowler, Jane Fulford, Maureen James, Tanya O’Callaghan
1. Approval of Agenda
2. Approval of the Draft Minutes of the June 9, 2021 Board of Directors’ Meeting
3. Community Investment Program Applications
4. AGM Matters
5. Other Business
6. Next Meeting: July 21, 2021
7. In-Camera Session
8. Adjournment
