Board of Directors’ Meeting
May 16, 2018
2:00 p.m. – 3:00 p.m.
Via teleconference
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
Recording Secretary: Lynn Gravel
1. Approval of Agenda
2. Composition of the Nomination Committee
3. Draft Letter to the Nomination Committee
Board of Directors’ Meeting
May 16, 2018
2:00 p.m. – 3:00 p.m.
Via teleconference
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
Recording Secretary: Lynn Gravel
1. Approval of Agenda
2. Composition of the Nomination Committee
3. Draft Letter to the Nomination Committee
4. Other Business
5. In-Camera Session
6. Adjournment
