Board of Directors’ Meeting
July 27, 2016 at 12:00 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
July 27, 2016 at 12:00 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 2016 Audited Financial Statements
4. Appointment of Auditors
5. Adjournment
