Board of Directors’ Meeting
July 21, 2023
10:00 a.m. –12:00 p.m.
Directors attending: Liza Aboud, Colleen Arnold, Gwen Beauchemin, Don Bowman, Anne Butler, Andrew Escobar (Vice-Chair), Matt Gamble, Eric Hill, Jill Kowalchuk (Chair), Alourdes Sully, Samantha Ventresca, Michael Zahra
Advisors: Byron Holland, John Demco, Heather Dryden
Corporate Secretary: Brigitte LeBlanc-Lapointe
Regrets: None.
Guests: Jane Fulford, Deanna Young
1. Call to Order
1.1 Approval of Agenda
1.2 Declaration of Conflict of Interest
2. Approval of Audited Financial Statements
2.1 Approval of 2023 Audited Financial Statements
3. Recommendation of Auditor
3.1 Approval of Recommendation of Auditor
5. Conclusion of Meeting
