Board of Directors’ Meeting
June 29, 2022
2:00 p.m. – 3:00 p.m.
Via Webex
Directors attending: Liza Aboud, Iris Almeida-Côté, Colleen Arnold, Gwen Beauchemin, Anne Butler, Andrew Escobar, Eric Hill, Crystal Nett, Samantha Ventresca, Alourdes Sully, Rob Villeneuve
Regrets: Jill Kowalchuk
Advisors: John Demco, Byron Holland, Charles Noir
Corporate Secretary: Brigitte LeBlanc-Lapointe
Recording Secretary: Lynn Gravel
Guests: Sanita Alias, Maureen James, Tanya O’Callaghan
1. Approval of Agenda
2. Community Investment Program Applications
3. HR Strategic Update
4. Other Business
5. Next Meeting: July 20, 2022
6. Adjournment
