Record of decisions for Board of Directors’ Special Meeting – July 16, 2025 – Virtual
Attendees
Members of the Board of Directors (the Board):
- Paul Walsh, Chairperson
- Matthew Shaw, Vice-Chairperson
- Bill Adair
- Lucille Berlinguette-Saumure
- Wissam Constantin
- Sarah Ève De Lisle
- Maureen Haan
- Dr. Joe McLaughlin
- Dr. Sarah Moore
Public Officers:
- Dino Zuppa, CEO
- Sylvianne Poulin (Partially)
- Martine Bareil
- Daniel Morin
- Hangameh Mumtazi
- Julie Morissette
Record of decisions
Wednesday, July 16, 2025
1. Welcoming remarks and roll call
- 51-1 Motion presented, seconded, and carried by all to open the meeting at 2:03 p.m. EST.
2. Land acknowledgement
3. Board meeting agenda – (Document 3A)
- 51-2 Motion presented, seconded, and carried by all that the Board approve the meeting agenda, as presented.
4. Record of decisions for Board meeting of June 3-5, 2025 – (Document 4A)
- 51-3 Motion presented, seconded, and carried by all that the Board approve the record of decisions of June 3-5, 2025, as presented.
5. In-camera session: Annual Public Meeting and November 2025 Board meeting
- 51-4 Motion presented, seconded, and carried by all that the Board proceed to the in-camera session with the participation of the CEO.
- 51-5 Motion presented, seconded, and carried by all that the Board close the in-camera session.
- 51-6 Motion presented, seconded, and carried by all that the Board approve the cancellation of Accessibility Standards Canada’s Annual Public Meeting until further notice.
- There are no changes to ASC’S Governance policy.
6. Concluding remarks and adjournment
- 51-7 Motion presented to adjourn the meeting at 2:56 p.m. EST.