Board of Directors’ Meeting
April 12, 2023
4:00 p.m. –5:30 p.m.
Directors attending: Liza Aboud, Colleen Arnold, Gwen Beauchemin, Don Bowman, Anne Butler, Andrew Escobar, Matt Gamble, Eric Hill, Jill Kowalchuk, Samantha Ventresca, Alourdes Sully, Michael Zahra
Advisors: John Demco, Byron Holland, Heather Dryden
Corporate Secretary: Brigitte LeBlanc-Lapointe
Recording Secretary: Deanna Young
Guest: Albert Chang
1. Approval of Agenda
2. Conflict of Interest Disclosure
3. Approval of the Draft Minutes of February 28, and March 1, 2023 Board of Directors’ Meetings
4. Report from the Governance Committee
• Nomination Committee Composition
5. Other Business
6. Next Meeting: June 7 and 8, 2023
7. In-Camera Session
8. Adjournment
