Board of Directors’ Meeting
December 11, 2015
1:00 p.m. – 1:30 p.m.
Via Teleconference
Directors attending: Kerry Brown, Andrew Escobar, Michael Geist, Rowena Liang, Louise Macdonald, Kevin McArthur, Helen McDonald, Susan Mehinagic, Marita Moll, Bill Sandiford, Rob Villeneuve, Faye West
Advisors: John Demco, Byron Holland, Adam Scott
Corporate Secretary: Paul Havey
Recording Secretary: Lynn Gravel
Board of Directors’ Meeting
December 11, 2015
1:00 p.m. – 1:30 p.m.
Via Teleconference
Directors attending: Kerry Brown, Andrew Escobar, Michael Geist, Rowena Liang, Louise Macdonald, Kevin McArthur, Helen McDonald, Susan Mehinagic, Marita Moll, Bill Sandiford, Rob Villeneuve, Faye West
Advisors: John Demco, Byron Holland, Adam Scott
Corporate Secretary: Paul Havey
Recording Secretary: Lynn Gravel
1. Approval of Agenda
2. Appointment of Independent non-Directors to the Community Investment Committee
3. Other Business
4. Adjournment
