Board of Directors’ Meeting
September 19, 2011
1:00 p.m. – 5:00 p.m.
Pan Pacific Hotel
Vancouver, British Colombia
AGENDA
Directors attending: Paul Andersen, Richard Anderson, Kerry Brown, John Demco (ex-officio), Heather Dryden (ex-officio), Byron Holland (ex-officio), Jim Grey, John King, Rowena Liang, Louise Macdonald, Lynne Mackan-Roy, Ross Rader, Barry Shell, Tom Williams, Victoria Withers
Corporate Secretary: Michael Stewart
Board of Directors’ Meeting
September 19, 2011
1:00 p.m. – 5:00 p.m.
Pan Pacific Hotel
Vancouver, British Colombia
AGENDA
Directors attending: Paul Andersen, Richard Anderson, Kerry Brown, John Demco (ex-officio), Heather Dryden (ex-officio), Byron Holland (ex-officio), Jim Grey, John King, Rowena Liang, Louise Macdonald, Lynne Mackan-Roy, Ross Rader, Barry Shell, Tom Williams, Victoria Withers
Corporate Secretary: Michael Stewart
Recording Secretary: Lynn Gravel
1. Approval of Agenda
2. Financial and Operational Updates
2.1 Report on all Statutory Obligations
2.2 Management Report
2.3 Review of Q1 2012 Financial Results
3. Review of Revised Budget
4. Review of Governance Reform Project
5. Update on Committees
5.1 Report from the Governance Committee
5.2 Report from the Technical Oversight Committee
5.3 Report from the Audit Committee
5.4 Report from the Executive Committee
5.5 Update on Policy Advisory Committee
6. Strategic Planning Update
7. Other Business
8. Next Meeting: October 18, 2011 in Ottawa
9. CEO Update
10. In Camera Session
11. Adjournment
