Board of Directors’ Meeting
April 14, 2022
4:00 p.m. – 4:45 p.m.
CIRA Offices
979 Bank Street, 4th Floor
Directors attending: Liza Aboud, Iris Almeida-Côté, Colleen Arnold, Gwen Beauchemin, Anne Butler, Andrew Escobar, Eric Hill, Jill Kowalchuk, Crystal Nett, Samantha Ventresca, Alourdes Sully, Rob Villeneuve
Advisors: John Demco, Byron Holland, Charles Noir
Corporate Secretary: Brigitte LeBlanc-Lapointe
Recording Secretary: Lynn Gravel
Guests: Sanita Alias, Adam Eisner, Jon Ferguson, Jane Fulford, David Fowler, Tanya O’Callaghan
1. Approval of Agenda and Chair’s Remarks
2. Approval of the Draft Minutes of February 25, 2022 Board of Directors’ Meeting
3. In-Camera Session
4. Report from the Governance Committee
- Nomination Committee Composition
- Terms of Reference –Services Strategy Committee
5. Other Business
6. Next Meeting: June 8, 2022
7. In-Camera Session
8. Adjournment
