Board of Directors’ Meeting
August 20, 2013
12:00 p.m. – 1:30 p.m. (ET)
Via Teleconference
AGENDA
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, Andreea Todoran
Corporate Secretary: Michael Stewart
Recording Secretary: Lynn Gravel
Board of Directors’ Meeting
August 20, 2013
12:00 p.m. – 1:30 p.m. (ET)
Via Teleconference
AGENDA
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, Andreea Todoran
Corporate Secretary: Michael Stewart
Recording Secretary: Lynn Gravel
1. Approval of the Agenda
2. Approval of the Minutes of the May 30, 2013 Meeting
3. Advisory Committee Terms of reference
4. Report from Compensation Committee – In Camera
5. Other Business
6. Next Meeting
7. Adjournment
