Meeting of the Board of Directors
April 16, 2025
Virtual
Board Directors: Jill Kowalchuk (Chair), Gwen Beauchemin (Vice-Chair), Colleen Arnold, Graeme Bunton, Anne Butler, John Demco, David Mackey, Crystal Nett, Matthew Gamble, Rob Villeneuve, Michael Zahra
Board Advisors: Byron Holland
Corporate Secretary: Brigitte LeBlanc-Lapointe
Regrets: Hélène Deschamps Marquis
Guests: Deanna Young
1. Call to Order
1.1) Approval of Agenda
1.2) Declaration of Conflict of Interest
2) In-Camera Session (Directors only)
3) Approval of Minutes
4) Formation of the Nomination Committee
4.1) Formation of the Nomination Committee
5) Other Business
5.1) Action Item Register
5.2) Board Work Plan
5.3) Next Meetings
6) In-Camera Session (Directors only)
7) Conclusion of Meeting
