Board of Directors’ Meeting
February 28, 2017
9:00 a.m. – 4:00 p.m.
Pinnacle Hotel, Vancouver, BC
Directors attending: Alex Beraskow, Kerry Brown, Andrew Escobar, Michael Geist, Rowena Liang, Louise Macdonald, Helen McDonald, Susan Mehinagic, Marita Moll, Bill Sandiford, Rob Villeneuve, Faye West
Advisors: John Demco, Byron Holland, Pamela Miller
Corporate Secretary: Paul Havey
Guests: Steven Barry, Dave Chiswell, David Fowler
Board of Directors’ Meeting
February 28, 2017
9:00 a.m. – 4:00 p.m.
Pinnacle Hotel, Vancouver, BC
Directors attending: Alex Beraskow, Kerry Brown, Andrew Escobar, Michael Geist, Rowena Liang, Louise Macdonald, Helen McDonald, Susan Mehinagic, Marita Moll, Bill Sandiford, Rob Villeneuve, Faye West
Advisors: John Demco, Byron Holland, Pamela Miller
Corporate Secretary: Paul Havey
Guests: Steven Barry, Dave Chiswell, David Fowler
Recording Secretary: Lynn Gravel
1. Approval of the Agenda
2. Approval of the Draft Minutes of the November 16, 2016 Board of Directors’ Meeting
3. Chair’s Remarks
4. Financial and Operational Updates
4.1 Report on Statutory Obligations
4.2 Management Report
4.3 Review of Q3-FY17 Financial Results
5. 2017 Policy on Nominations and Elections
6. Operational Plan and Budget 2017-2018
7. Committee Reports
7.1 Report from the Market Strategy Committee
7.2 Report from Compensation and Review Committee
7.3 Report from Governance Committee
7.4 Report from Finance, Audit, Investment and Risk Management Committee
7.5 Report from Community Investment Committee
8. Other Business
9. Next Meeting
10. In-Camera Session
11. Adjournment
