Board of Directors’ Meeting
April 21, 2015
2:00 p.m. – 4:00 p.m.
Via Teleconference
Directors attending: Kerry Brown, Andrew Escobar, Michael Geist, Bill Gibson, Rowena Liang, Louise Macdonald, Carole Mackaay, Kevin McArthur, Susan Mehinagic, Bill Sandiford, Rob Villeneuve, Faye West
Advisors: John Demco, Byron Holland, Adam Scott
Recording Secretary: Lynn Gravel
1. Approval of AgendaChair’s Remarks
Board of Directors’ Meeting
April 21, 2015
2:00 p.m. – 4:00 p.m.
Via Teleconference
Directors attending: Kerry Brown, Andrew Escobar, Michael Geist, Bill Gibson, Rowena Liang, Louise Macdonald, Carole Mackaay, Kevin McArthur, Susan Mehinagic, Bill Sandiford, Rob Villeneuve, Faye West
Advisors: John Demco, Byron Holland, Adam Scott
Recording Secretary: Lynn Gravel
1. Approval of AgendaChair’s Remarks
2. Approval of the Draft Minutes of the February 24, 2015 Board of Directors’ Meeting
3. Community Investment Program Applications
4. Other Business
5. Next Meeting: June 15 and 16, 2015 in Ottawa
6. In-Camera Session
7. Adjournment
