Board of Directors’ Meeting
July 21, 2021
1:00 p.m. – 3:00 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: John Demco, Byron Holland, Charles Noir
Corporate Secretary: Brigitte LeBlanc-Lapointe
Recording Secretary: Lynn Gravel
Guests: Sanita Alias, Marc Bisson, Albert Chang, David Fowler, Tanya O’Callaghan
1. Approval of Agenda
2. Approval of the Draft Minutes of the July 7, 2021 Board of Directors’ Meeting
3. Approval of the 2021 Audited Financial Statements
4. Bank Signing Authority
5. Other Business
• Consultation on NFP
• AGM Matters
6. Next Meeting: September 22, 2021
7. In-Camera Session
8. Adjournment
