Board of Directors’ Meeting
July 25, 2012
4:00 p.m. – 5:00 p.m.
Via Teleconference
AGENDA
Directors attending: Paul Andersen, Kerry Brown, John Demco (ex-officio), Heather Dryden (ex-officio), Andrew Escobar, Byron Holland (ex-officio), Jim Grey, John King, Rowena Liang, Louise Macdonald, Susan Mehinagic, Barry Shell, Bill St.Arnaud, Victoria Withers
Corporate Secretary: Michael Stewart
Guest: Paul Havey
Board of Directors’ Meeting
July 25, 2012
4:00 p.m. – 5:00 p.m.
Via Teleconference
AGENDA
Directors attending: Paul Andersen, Kerry Brown, John Demco (ex-officio), Heather Dryden (ex-officio), Andrew Escobar, Byron Holland (ex-officio), Jim Grey, John King, Rowena Liang, Louise Macdonald, Susan Mehinagic, Barry Shell, Bill St.Arnaud, Victoria Withers
Corporate Secretary: Michael Stewart
Guest: Paul Havey
Recording Secretary: Lynn Gravel
1. Approval of Agenda
2. Approval of the Minutes of the May 31, 2012 Board of Directors’ Meeting
3. Approval of the By-Law Changes
4. IFRS Update
5. Approval of the 2012 Audited Financial Statements
6. Review of Director Compensation
7. Next Meeting: September 17, 2012 in Ottawa
8. Adjournment
