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Board of Directors’ Meeting 
October 28, 2022
Westin Ottawa Hotel
12:30 p.m. – 3:30 p.m. ET


Directors attending: Liza Aboud (via Webex), Colleen Arnold, Don Bowman, Gwen Beauchemin, Anne Butler, Andrew Escobar, Matt Gamble, Eric Hill, Jill Kowalchuk, Samantha Ventresca, Alourdes Sully, Michael Zahra

Advisors: John Demco, Byron Holland, Charles Noir

Corporate Secretary: Brigitte LeBlanc-Lapointe

Recording Secretary: Lynn Gravel

Guests: Sanita Alias, Albert Chang, Adam Eisner, Marc Fares, Jon Ferguson, Jane Fulford, Rick Koeller, Tanya O’Callaghan

1. Approval of Agenda

2. Appointment of Vice-Chair

3. Chair’s remarks

4. Consent Agenda

4.1 Approval of the Draft Minutes of the September 14, 2022 Meeting

4.2 2022 Returning Officer’s Final Report

5. Appointment of Returning Officer

6. Annual General Meeting Debrief

7. Other Business

•       2022-2024 Corporate Calendar

•       2023 Annual General Meeting

•       2023 Board Work Plan

•       Committee Composition

8. In-Camera Session

9. Adjournment