Board of Directors’ Meeting
September 17, 2012
10:00 a.m. – 4:00 p.m.
CIRA Offices at
306‐350 Sparks Street, Ottawa
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
Board of Directors’ Meeting
September 17, 2012
10:00 a.m. – 4:00 p.m.
CIRA Offices at
306‐350 Sparks Street, Ottawa
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
Guests: Paul Havey, John Matson (Architelos)
Recording Secretary: Lynn Gravel
1. Approval of Agenda
2. Strategic Planning Update
3. Financial and Operational Updates
3.1 Report on all Statutory Obligations
3.2 Management Report
3.3 Review of Q1 2013 Financial Results
4. IFRS Update
5. Board Effectiveness Assessment Review
6. Committee Structure and Mandate Discussion
7. Update on Committees
7.1 Report from the Technical Oversight Committee
7.2 Report from the Policy Advisory Committee
8. Other Business
9. Next Meeting: October 30, 2012 in Ottawa
10. In-Camera Session
11. Adjournment
