Board of Directors’ Meeting
May 3, 2018
8:00 a.m. – 5:00 p.m.
CIRA Offices at
979 Bank Street, Suite 400
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, Albert Chang, Dave Chiswell, David Fowler, Jacques Latour
Recording Secretary: Lynn Gravel
Board of Directors’ Meeting
May 3, 2018
8:00 a.m. – 5:00 p.m.
CIRA Offices at
979 Bank Street, Suite 400
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, Albert Chang, Dave Chiswell, David Fowler, Jacques Latour
Recording Secretary: Lynn Gravel
1. Approval of Agenda
2. Chair’s Remarks
3. Consent Agenda
- Approval of the Draft Minutes of the March 6, 2018 Board of Directors’ Meeting
- Report on Statutory Obligations
- FY19 Recalibration
4. Management Report
5. Strategic Plan Review
6. Non-Profit Organizations (NPO) Update
7. Report from the Market Strategy Committee
8. Report from the Finance, Audit, Investment and Risk Management Committee
9. Community Investment Program Applications
10. Other Business
11. Next Meeting: June 14, 2018
12. In-Camera Session
13. Adjournment
