Board of Directors’ Meeting
November 16, 2017
9:00 a.m. – 4:00 p.m.
Marriott Downtown Toronto
Directors attending: Alex Beraskow, Ryan Black, Andrew Escobar, Michael Geist, Jill Kowalchuk, Rowena Liang, Tyson Macaulay, Louise Macdonald, Helen McDonald, Marita Moll, Bill Sandiford, Rob Villeneuve
Advisors: John Demco, Byron Holland, Pamela Miller
Corporate Secretary: Paul Havey
Guests: Steven Barry, Dave Chiswell, David Fowler, Jacques Latour
Board of Directors’ Meeting
November 16, 2017
9:00 a.m. – 4:00 p.m.
Marriott Downtown Toronto
Directors attending: Alex Beraskow, Ryan Black, Andrew Escobar, Michael Geist, Jill Kowalchuk, Rowena Liang, Tyson Macaulay, Louise Macdonald, Helen McDonald, Marita Moll, Bill Sandiford, Rob Villeneuve
Advisors: John Demco, Byron Holland, Pamela Miller
Corporate Secretary: Paul Havey
Guests: Steven Barry, Dave Chiswell, David Fowler, Jacques Latour
Recording Secretary: Lynn Gravel
1. Welcome New Directors
2. Approval of the Agenda
3. Appointment of Substitute Chair – John Demco
4. Appointment of Chair
5. Appointment of Vice-Chair
6. Chair’s Remarks
7. Consent Agenda
7.1 Approval of the Draft Minutes of the September 18, 2017 Board of Directors’ Meeting
7.2 Report on Statutory Obligations
8. Financial and Operational Updates
8.1 Management Report
8.2 Review of Q2-FY18 Financial Results
9. 2017 Returning Officer’s Final Report
10. Appointment of Returning Officer
11. Committee Reports
11.1 Report from the Market Strategy Committee
11.2 Report from Community Investment Committee
11.3 Report from Compensation and Review Committee (in-camera)
12. Other Business
12.1 Strategic Plan Update
12.2 Corporate Calendar 2017-2019
12.3 Committee Membership Process Discussion
13. Next Meeting: February 22, 2018
14. In-Camera Session
15. Adjournment
