Board of Directors’ Meeting
May 21, 2021
1:30 p.m. – 3:30 p.m.
Via Webex
Directors attending: Iris Almeida-Côté, Colleen Arnold, Ryan Black, Don Bowman, Andrew Escobar, Matthew Gamble, Jill Kowalchuk, Helen McDonald, Crystal Nett, Bill Sandiford, Alourdes Sully, Rob Villeneuve
Advisors: John Demco, Byron Holland, Charles Noir
Corporate Secretary: Brigitte LeBlanc-Lapointe
Recording Secretary: Lynn Gravel
Guests: Sanita Alias, Albert Chang, David Fowler, Tanya O’Callaghan
1. Approval of Agenda
2. Approval of the Draft Minutes of the April 8, 2021 Board of Directors’ Meeting
3. Revised 2021 Policy on Nominations and Election
4. Selection of External Auditors
5. Compensation Disclosure
6. Agreement for Corporate Secretary
7. In-Camera
8. Next Meeting: June 9, 2021
9. Adjournment
