Board of Directors’ Meeting
May 17, 2017
2:00 p.m. – 3:00 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
Recording Secretary: Lynn Gravel
1. Approval of Agenda
Board of Directors’ Meeting
May 17, 2017
2:00 p.m. – 3:00 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
Recording Secretary: Lynn Gravel
1. Approval of Agenda
2. Composition of the Nomination Committee
3. Public Format of Corporate Plan and Member Report
4. Draft Letter to the Nomination Committee
5. Other Business
6. In-Camera Session
7. Adjournment
