Board of Directors’ Meeting
January 20, 2021
12:00 p.m. – 2:00 p.m. ET
Via Webex
Directors attending: Iris Almeida-Côté, Colleen Arnold, Ryan Black, Don Bowman, Andrew Escobar, Matthew Gamble, Jill Kowalchuk, Helen McDonald, Crystal Nett, Bill Sandiford, Alourdes Sully, Rob Villeneuve
Advisors: John Demco, Byron Holland, Charles Noir
Corporate Secretary: Brigitte LeBlanc-Lapointe
Recording Secretary: Lynn Gravel
Guests: David Fowler, Rick Koeller, Paul Sarkozy
1. Approval of Agenda
2. 2021 AGM
3. Terms of Reference – Community Investment Committee and Community Investment Evaluation Panel
4. Risk Appetite Statements
5. Measurement of .CA marketing campaign effectiveness and Quebec Market
6. In-Camera Session
7. Adjournment
