2015/12/11 Minutes

Minutes of the Meeting of the CIRA Board of Directors held via teleconference on December 11, 2015 at 1:00 p.m.

Directors attending: Kerry Brown, Andrew Escobar, Michael Geist, Rowena Liang, Louise Macdonald, Kevin McArthur, Helen McDonald, Susan Mehinagic, Marita Moll, Bill Sandiford, Rob Villeneuve, Faye West

Advisors: John Demco, Byron Holland

Regrets: Adam Scott

Corporate Secretary: Paul Havey                  

Recording Secretary: Lynn Gravel

1. Approval of Agenda

It was resolved that the agenda for the meeting be adopted as presented.

(Moved: B. Sandiford, seconded: L. Macdonald)

2. Appointment of Independent non-Directors to the Community Investment Committee

It was resolved that the Board of Directors re-appoint Iris Almeida-Côté, Ron Deibert and Elliot Noss for a two-year term and appoint Sylvie LaPerrière for a two-year term to the Community Investment Committee.

(Moved: B. Sandiford, seconded: M. Moll, unanimously carried)

3. Other Business

There was no other business to discuss.

4. Adjournment 

There being no further business, on motion by F. West and seconded by B. Sandiford, the meeting was concluded at 1:10 p.m.