Board of Directors’ Meeting
July 24, 2019
1:00 p.m. – 2:00 p.m.
Via teleconference
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
Recording Secretary: Lynn Gravel
1. Approval of Agenda
2. Chair’s Remarks
3. Approval of the Draft Minutes of the June 13, 2019 Board of Directors’ Meeting
4. Approval of the 2019 Audited Financial Statements
5. Appointment of Auditors
6. In-Camera Session
7. Adjournment
