Board of Directors’ Meeting
July 26, 2017
9:00 a.m. – 4:00 p.m.
CIRA Offices at
979 Bank Street, Suite 400
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
Guests: Steven Barry, Findlay Beith, Albert Chang, Dave Chiswell, David Fowler, Jacques Latour
Board of Directors’ Meeting
July 26, 2017
9:00 a.m. – 4:00 p.m.
CIRA Offices at
979 Bank Street, Suite 400
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
Guests: Steven Barry, Findlay Beith, Albert Chang, Dave Chiswell, David Fowler, Jacques Latour
Corporate Secretary: Paul Havey
Recording Secretary: Lynn Gravel
1. Approval of Agenda
2. Approval of the Draft Minutes of the June 13 and 14, 2017 Board of Directors’ Meeting
3. FURY Services Agreement (In-camera)
4. Approval of the 2017 Audited Financial Statements
5. Appointment of Auditors
6. Member Report
7. Report from the Governance Committee
8. In-Camera Session
9. Adjournment
