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Board of Directors’ Meeting
February 24, 2015
9:00 a.m. – 4:00 p.m.
Prince George Hotel
Halifax, Nova Scotia

Directors attending: Kerry Brown, Andrew Escobar, Michael Geist, Bill Gibson, Rowena Liang, Louise Macdonald, Carole Mackaay, Kevin McArthur, Susan Mehinagic, Bill Sandiford, Rob Villeneuve, Faye West

Advisors: John Demco, Byron Holland, Adam Scott

Recording Secretary: Lynn Gravel

1. Approval of Agenda

Board of Directors’ Meeting
February 24, 2015
9:00 a.m. – 4:00 p.m.
Prince George Hotel
Halifax, Nova Scotia

Directors attending: Kerry Brown, Andrew Escobar, Michael Geist, Bill Gibson, Rowena Liang, Louise Macdonald, Carole Mackaay, Kevin McArthur, Susan Mehinagic, Bill Sandiford, Rob Villeneuve, Faye West

Advisors: John Demco, Byron Holland, Adam Scott

Recording Secretary: Lynn Gravel

1. Approval of Agenda

2. Approval of the Draft Minutes of the November 13, 2014 and January 12, 2015 Board of Directors’ Meetings

3. Chair’s Remarks

4. Financial and Operational Updates

4.1 Report on Statutory Obligations

4.2 Management Report

4.3 Review of Q3-FY15 Financial Results

5. 2015 Policy on Nominations and Elections

6. Operational Plan and Budget 2015-2016

7. Committee Reports

7.1 Report from the Market Strategy Committee

7.2 Report from Compensation and Review Committee

7.3 Report from Finance, Audit, Investment and Risk Management Committee

7.4 Report from Community Investment Committee

7.5 Report from Governance Committee

• CIRA Board Skills Matrix Self-Assessment

• Community Investment Advisory Committee Mandate

• Board Compensation Policy

• Revised Directors’ Code of Conduct and Policy on Conflicts of Interest and Financial Associations

8. Other Business

9. Next Meeting: April 20, 2015 in Ottawa

10. In-Camera Session

11. Adjournment

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