Board of Directors’ Meeting
May 15, 2019
9:00 a.m. – 10:00 a.m.
CIRA Offices
979 Bank Street, Suite 400
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
Guest: Albert Chang
Recording Secretary: Lynn Gravel
1. Approval of Agenda
2. Approval of the Draft Minutes of the May 1, 2019 Board of Directors’ meeting
3. Composition of the Nomination Committee
4. Report from the Governance Committee
5. Other Business
6. In-Camera Session
7. Adjournment
