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Board of Directors’ Meeting May 11, 2016
12:00 p.m. (ET)
Via teleconference

Directors attending: Kerry Brown, Andrew Escobar, Michael Geist, Rowena Liang, Louise Macdonald, Kevin McArthur, Helen McDonald, Susan Mehinagic, Marita Moll, Bill Sandiford, Rob Villeneuve, Faye West

Advisors: John Demco, Byron Holland, Adam Scott

Corporate Secretary:       Paul Havey

Recording Secretary:       Lynn Gravel

1. Approval of the Agenda

Board of Directors’ Meeting May 11, 2016
12:00 p.m. (ET)
Via teleconference

Directors attending: Kerry Brown, Andrew Escobar, Michael Geist, Rowena Liang, Louise Macdonald, Kevin McArthur, Helen McDonald, Susan Mehinagic, Marita Moll, Bill Sandiford, Rob Villeneuve, Faye West

Advisors: John Demco, Byron Holland, Adam Scott

Corporate Secretary:       Paul Havey

Recording Secretary:       Lynn Gravel

1. Approval of the Agenda

2. Composition of the Nomination Committee

3. Other Business

4. Next Meeting

5. In-camera Session

6. Adjournment

Chargement…