Meeting of the Board of Directors
July 24
Virtual
Board Directors: Liza Aboud, Colleen Arnold, Gwen Beauchemin (Vice-Chair), Don Bowman, Graeme Bunton, Anne Butler, Matt Gamble, Eric Hill, Jill Kowalchuk (Chair), Samantha Ventresca, Rob Villeneuve, Michael Zahra
Board Advisors: Byron Holland, John Demco
Corporate Secretary: Brigitte LeBlanc-Lapointe
Regrets: None.
Guests: Sanita Alias, Albert Chang, Jane Fulford, Paula Panetta, Deanna Young
1. Call to Order
1.1) Approval of Agenda
1.2) Declaration of Conflict of Interest
2) In-Camera Session (Directors only)
3) Approval of Minutes
3.1) Approval of draft minutes
4) Approval of Audited Financial Statements
4.1) Approval of 2024 Audited Financial Statements
5) Recommendation of Auditor
5.1) Approval of Recommendation of Auditor
6) Other Business
6.1) Action Item register
6.2) Board Work Plan
6.3) Next meeting: August 6, 2024
7) In-camera session
8) In-Camera Session (Directors only)
9) Conclusion of Meeting
