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Minutes of the Board of Directors’ Regular Meeting – February 22 to 24, 2023 Attendees Members of the Board of Directors (the Board): Me Paul-Claude Bérubé, Chairperson Mary Reid, Vice-Chairperson William Adair, Director Kory Earle, Director  Maureen …

Minutes of the Board of Directors' Regular Meeting – June 18 to 20, 2024 – Ottawa, Ontario Attendees Members of the Board of Directors (the Board): Paul Walsh, Chairperson Mary Reid, Vice-Chairperson Bill Adair, Director Wissam Constantin, Director (June …

Minutes of the Board of Directors’ Regular Meeting – May 25, 2023 Attendees Members of the Board of Directors (the Board): Me Paul-Claude Bérubé, Chairperson Mary Reid, Vice-Chairperson William Adair, Director Kory Earle, Director  Maureen Haan, Director …

Minutes of the Board of Directors' Regular Meeting – September 12 to 14, 2023 Attendees Members of the Board of Directors (the Board): Mary Reid, Acting Chairperson Kory Earle, Director  Brad McCannell, Director (virtually) Laurie Ringaert, Director     …

Minutes of the Board of Directors’ Regular Meeting – September 19 to 21, 2022 Attendees Members of the Board of Directors (the Board): Me Paul-Claude Bérubé, Chairperson Mary Reid, Vice-Chairperson William Adair, Director Kory Earle, Director   Maureen …

Minutes of the Board of Directors’ Special Meeting – April 27, 2023 Attendees Members of the Board of Directors (the Board): Me Paul-Claude Bérubé, Chairperson Mary Reid, Vice-Chairperson William Adair, Director Kory Earle, Director  Maureen Haan, …

Minutes of the Board of Directors' Special Meeting - April 29, 2024 – Virtual Meeting Attendees Members of the Board of Directors (the Board): Paul Walsh, Chairperson Mary Reid, Vice-Chairperson William Adair, Director Wissam Constantin, Director Kory …

Minutes of the Board of Directors' Special Meeting - August 25, 2023 Attendees Members of the Board of Directors (the Board): M e Paul-Claude Bérubé, Chairperson Mary Reid, Vice-Chairperson William Adair, Director Maureen Haan, Director Penny Hartin, …

Minutes of the Board of Directors' Special Meeting - February 12, 2024 – Virtual Meeting Attendees Members of the Board of Directors (the Board): M e Paul-Claude Bérubé, Chairperson (From 1h15 pm to 2h30 pm) Mary Reid, Vice-Chairperson William Adair, …

Minutes of the Board of Directors’ Special Meeting – January 13, 2023 Attendees Members of the Board of Directors (the Board): Me Paul-Claude Bérubé, Chairperson Mary Reid, Vice-Chairperson William Adair, Director  Kory Earle, Director Maureen Haan, …