Board of Directors’ Meeting
November 21, 2019
9:00 a.m. – 3:00 p.m.
CIRA Offices at
979 Bank Street, Suite 400
Directors attending: Iris Almeida-Côté, Colleen Arnold, Ryan Black, Don Bowman, Andrew Escobar, Matthew Gamble, Jill Kowalchuk, Tyson Macaulay, Helen McDonald, Crystal Nett, Bill Sandiford, Rob Villeneuve
Advisors: Charles Noir, John Demco, Byron Holland
Corporate Secretary: Brigitte LeBlanc-Lapointe
Recording Secretary: Lynn Gravel
Guests: Sanita Alias, Steven Barry, David Fowler, Andrew Fraser, Paul Havey, Jacques Latour
1. In-Camera Session
2. Approval of Agenda
3. Appointment of Substitute Chair – John Demco
4. Appointment of Chair
5. Appointment of Vice-Chair
6. Chair’s Remarks
7. Consent Agenda
- Approval of the Draft Minutes of the September 24, 2019 Board of Directors’ Meeting
- Report on Statutory Obligations
- Management Report
- Q2-FY20 Financial Results
- 2019 Returning Officer’s Final Report
8. Appointment of Returning Officer
9. Report from the Community Investment Committee
10. Community Investment Program Strategy
11. Approval of FY21-FY25 Strategic Plan
12. Other Business
- Corporate Calendar 2019-2021
13. Next Meeting
14. In-Camera Session
15. Adjournment
