2020/05/13 Agenda

Board of Directors’ Meeting
May 13, 2020
2:00 p.m. – 3:00 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: John Demco, Byron Holland, Charles Noir

Corporate Secretary: Brigitte LeBlanc-Lapointe

Recording Secretary: Lynn Gravel

1. Approval of Agenda
2. Chair’s Remarks

3. Approval of the Draft Minutes of the April 8, 2020 Board of  Directors’ Meeting 
4. Community Investment Program Applications                

5. Other Business                                                    

6. Next Meeting: June 9 and 10, 2020 via Webex

7.  In-Camera Session

8. Adjournment