Board of Directors’ Meeting
May 2, 2017
12:00 p.m. – 1:00 p.m.
Via teleconference
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, Adam Scott
Corporate Secretary: Paul Havey
Guest: David Fowler
Recording Secretary: Lynn Gravel
Board of Directors’ Meeting
May 2, 2017
12:00 p.m. – 1:00 p.m.
Via teleconference
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, Adam Scott
Corporate Secretary: Paul Havey
Guest: David Fowler
Recording Secretary: Lynn Gravel
1. Approval of Agenda
2. Approval of the Draft Minutes of the February 28, 2017 Board of Directors’
Meeting
3. Community Investment Program Applications
4. Other Business
5. In-Camera Session
6. Adjournment
