Board of Directors’ Meeting
July 30, 2014
12:00 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, Bill St.Arnaud, Rob Villeneuve
Advisors: John Demco, Byron Holland, Adam Scott
Recording Secretary: Lynn Gravel
1. Approval of Agenda
2. Chair’s Remarks
Board of Directors’ Meeting
July 30, 2014
12:00 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, Bill St.Arnaud, Rob Villeneuve
Advisors: John Demco, Byron Holland, Adam Scott
Recording Secretary: Lynn Gravel
1. Approval of Agenda
2. Chair’s Remarks
3. Approval of the 2014 Audited Financial Statements
4. Update on Lease Negotiation
5. Other Business
6. Next Meeting
7. Adjournment
