Board of Directors’ Meeting
June 14, 2018
9:00 a.m. – 4:00 p.m.
Hotel Arts, Spectrum 23 Room
Calgary
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
June 14, 2018
9:00 a.m. – 4:00 p.m.
Hotel Arts, Spectrum 23 Room
Calgary
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. In-Camera Session
2. Approval of Agenda
3. Chair’s Remarks
4. Consent Agenda
- Approval of the Draft Minutes of the May 3, 2018 Board of Directors’ Meeting
- Approval of the Draft Minutes of the May 16, 2018 Board of Directors’ Meeting
- Report on Statutory Obligations
- Management Report (Registration activity)
- Preliminary Unaudited Q4-FY18 Financial Results
- Q4/FY18 Risk Management
5. Strategic Plan Review Report
6. Cost Allocation Framework
7. Committee Reports
7.1 Report from Governance Committee
- Director Orientation Session
7.2 Report from Finance, Audit, Investment and Risk Management Committee
- Statement of Investment Policy and Procedures (SIPP)
7.3 Report from the Market Strategy Committee
7.4 Report from the Community Investment Committee
- Community Investment Program Discussion
8. Other Business
9. Next Meeting: September 26 and 27, 2018 in Ottawa
10. In-Camera Session
11. Adjournment
