Board of Directors’ Meeting
November 12, 2021
Wakefield Mill, Pearson Room
3:30 p.m. – 4:30 p.m. ET
Directors attending: Liza Aboud, Iris Almeida-Côté, Colleen Arnold, Gwen Beauchemin, Anne Butler, Andrew Escobar, Eric Hill, Jill Kowalchuk, Crystal Nett, Samantha Ventresca, Alourdes Sully, Rob Villeneuve
Advisors: John Demco, Byron Holland, Charles Noir
Corporate Secretary: Brigitte LeBlanc-Lapointe
Recording Secretary: Lynn Gravel
1. Appointment of Temporary Chair – John Demco
2. Approval of Agenda
3. Appointment of Chair
4. Appointment of Vice-Chair
5. Consent Agenda
5.1 Approval of the Draft Minutes of the September 22, 2021 Meeting
5.2 Report on Statutory Obligations
5.3 Management Report
5.4 2021 Returning Officer’s Final Report
5.5 Community Investment Program Midterm Report
6. Appointment of Returning Officer
7. Other Business
• 2022-2023 Corporate Calendar
8. In-Camera Session
9. Adjournment
