Board of Directors’ Meeting
November 13, 2014
12:00 p.m. – 3:00 p.m.
CIRA Offices at
306-350 Sparks Street, Ottawa
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 Agenda
Board of Directors’ Meeting
November 13, 2014
12:00 p.m. – 3:00 p.m.
CIRA Offices at
306-350 Sparks Street, Ottawa
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 Agenda
2. Approval of the Draft Minutes of the September 16, 2014 Board of Directors’ Meeting
3. Chair’s Remarks
4. Election of Vice-Chair
5. Financial and Operational Updates
5.1 Report on Statutory Obligations
5.2 Management Report
5.3 Overview of ICANN LA Meeting
5.4 Review of Q2-FY15 Financial Results
6. 2014 Returning Officer’s Final Report
7. Appointment of Returning Officer
8. Committee Reports
8.1 Report from the Market Strategy Committee
8.2 Report from Compensation and Review Committee
8.3 Report from Finance, Audit, Investment and Risk Management Committee
• Selection of Investment Manager
8.4 Report from Governance Committee
8.5 Report from Community Investment Committee
9. Other Business
9.1 Corporate Calendar 2014-2016
9.2 Board Portal
9.3 Values Update
10. Next Meetings: February 24, 2015
11. In-Camera Session
12. Adjournment
