Board of Directors’ Meeting
February 28, 2019
8:30 a.m. – 5:00 p.m.
Marriott Downtown Eaton Centre
Directors attending: Alex Beraskow, Ryan Black, Don Bowman, Andrew Escobar, Matthew Gamble, Jill Kowalchuk, Rowena Liang, Tyson Macaulay, Louise Macdonald, Helen McDonald, Bill Sandiford, Rob Villeneuve
Advisors: John Demco, Byron Holland, Pamela Miller
Corporate Secretary: Paul Havey
Board of Directors’ Meeting
February 28, 2019
8:30 a.m. – 5:00 p.m.
Marriott Downtown Eaton Centre
Directors attending: Alex Beraskow, Ryan Black, Don Bowman, Andrew Escobar, Matthew Gamble, Jill Kowalchuk, Rowena Liang, Tyson Macaulay, Louise Macdonald, Helen McDonald, Bill Sandiford, Rob Villeneuve
Advisors: John Demco, Byron Holland, Pamela Miller
Corporate Secretary: Paul Havey
Guests: Sanita Alias, Albert Chang, Steven Barry, Dave Chiswell, David Fowler, Andrew Fraser, Jacques Latour
Recording Secretary: Lynn Gravel
In-Camera Session
1. Approval of the Agenda
2. Chair’s Remarks
3. Consent Agenda
3.1 Draft Minutes of the November 20, 2018 Board of Directors’ Meeting
3.2 Report on Statutory Obligations
3.3 Q3/FY19 Financial Results
3.4 AGM Venue
3.5 2019 Policy on Nominations and Elections
4. Management Report
5. Committee Reports
5.1 Report from Governance Committee
5.2 Report from Finance, Audit, Investment and Risk Management Committee
- Cost Allocation Exercise Outcome
- Net Asset Drawdown Update
5.3 Report from the Market Strategy Committee
6. Community Investment Program Strategy
7. Operational Plan and Budget FY20
8. Strategic Planning Update
9. Next Meeting: May 1, 2019
10. Other Business
11. In-Camera Session
12. Adjournment
