Board of Directors’ Meeting
April 8, 2021
2:00 p.m. – 4:00 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: Charles Noir, John Demco, Byron Holland
Guests: Sanita Alias, Albert Chang, Dave Chiswell, David Fowler, Mark Gaudet, Rick Koeller, Tanya O’Callaghan
Corporate Secretary: Brigitte LeBlanc-Lapointe
Recording Secretary: Lynn Gravel
1. Approval of Agenda
2. Approval of the Draft Minutes of the March 1 and 2, 2021 Board of Directors’ Meetings
3. Key Performance Indicators
4. Nomination Committee
- Composition
- Letter to the Nomination Committee
5. Risk Management
6. Disclosure Update
7. Next Meeting: June 9, 2021
8. In-Camera Session
9. Adjournment
