Board of Directors’ Meeting
June 13, 2019
9:00 a.m. – 4:00 p.m.
CIRA Offices at
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
Guests: Sanita Alias, Steven Barry, Albert Chang, Dave Chiswell, David Fowler, Andrew Fraser, Jacques Latour
1. In-Camera Session
2. Approval of Agenda
3. Chair’s Remarks
4. Consent Agenda
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Approval of the Draft Minutes of the May 15, 2019 Board of Directors’ Meeting
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Report on Statutory Obligations
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Preliminary Unaudited Q4-FY19 Financial Results
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Q4/FY19 Risk Management
5. Management Report
6. Committee Reports
6.1 Report from Governance Committee
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Corporate Secretary
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Director Compensation Policy
6.2 Report from the Market Strategy Committee
6.3 Report from the Community Investment Committee
6.4 Report from Finance, Audit, Investment and Risk Management Committee
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CIRA Statement of Investment Policies & Procedures (SIPP)
7. Update on Strategic Planning
8. Other Business
9. Next Meeting: July 24, 2019
10. In-Camera Session
11. Adjournment
