Board of Directors’ Meeting
January 10, 2013
9:00 a.m. – 12:30 p.m.
CIRA Offices at
306‐350 Sparks Street, Ottawa
Directors attending: Paul Andersen, Kerry Brown, Andrew Escobar, Michael Geist, Bill Gibson, Rowena Liang, Louise Macdonald, Carole Mackaay, Kevin McArthur, Susan Mehinagic, Bill Sandiford, Bill St.Arnaud
Advisors: John Demco, Byron Holland, Adam Scott
Corporate Secretary: Michael Stewart
Recording Secretary: Lynn Gravel
Board of Directors’ Meeting
January 10, 2013
9:00 a.m. – 12:30 p.m.
CIRA Offices at
306‐350 Sparks Street, Ottawa
Directors attending: Paul Andersen, Kerry Brown, Andrew Escobar, Michael Geist, Bill Gibson, Rowena Liang, Louise Macdonald, Carole Mackaay, Kevin McArthur, Susan Mehinagic, Bill Sandiford, Bill St.Arnaud
Advisors: John Demco, Byron Holland, Adam Scott
Corporate Secretary: Michael Stewart
Recording Secretary: Lynn Gravel
1. Approval of Agenda
2. Approval of the Draft Minutes of the November 28, 2012 Board of Directors’ Meeting
3. Update and Discussion of 2014-2016 Strategic Plan
4. Other Business
5. Next Meeting: February 27, 2013
6. In Camera Session
7. Adjournment
