Board of Directors’ Meeting
April 26, 2016
1:00 p.m. – 3:00 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
April 26, 2016
1:00 p.m. – 3:00 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. Chair’s Remarks
3. Approval of the Draft Minutes of the February 23, 2016 Board of Directors’ Meeting
4. Community Investment Program Applications
5. Other Business
6. Next Meeting: June 16 and 17, 2016 in Ottawa
7. In-Camera Session
8. Adjournment
