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