Meeting of the Board of Directors
April 3, 2024
Virutal
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: John Demco, Monika Surma
Corporate Secretary: Brigitte LeBlanc-Lapointe
Regrets: Byron Holland
Guests: Albert Chang, Jane Fulford, 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) Formation of the Nomination Committee
3.1) Formation of the Nomination Committee
4) In-Camera Session (Directors only)
5) Conclusion of Meeting
