Board of Directors’ Meeting
September 18, 2017
8:30 a.m. – 4:30 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
September 18, 2017
8:30 a.m. – 4:30 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. In-Camera Session
2. Approval of Agenda
3. Chair’s remarks
4. Consent Agenda
a. Approval of the Draft Minutes of the July 26, 2017 Board Directors’ Meeting
b. Report on all Statutory Obligations
5. Appointment of Corporate Secretary
6. Report from the Market Strategy Committee
7. FURY Services Agreement (In-camera)
8. Financial and Operational Updates
8.1 Management Report
8.2 Review of Q2-FY18 Financial Results
9. Committee Reports
9.1 Report from the Community Investment Committee
9.2 Report from Governance Committee
- Board and Committees Effectiveness Survey
- Consent Agenda Policy
- Terms of Reference – Community Investment Committee
10. Other Business
11. Next meeting: November 15 and 16, 2017 in Toronto
12. In-Camera Session
13. Adjournment
