2020/04/08 Agenda

Board of Directors’ Meeting
April 8, 2020
2:00 p.m. – 3:30 p.m. ET
Via Webex

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

Corporate Secretary: Brigitte LeBlanc-Lapointe

Recording Secretary: Lynn Gravel

Guest: Dave Chiswell

1.  Approval of Agenda

2. Approval of the Draft Minutes of the February 20, 2020 Board of Directors’ meeting
3.  Composition of the Nomination Committee

4.  Report from the Governance Committee
   1. Letter to the Nomination Committee
   2. Service Strategy Committee Terms of Reference
5.  COVID Risk Review

6.  Other Business

7.  Next Meeting: April 29, 2020 via Webex

8.  In-Camera Session

9.  Adjournment