Present - Chair J. Massier and Directors Armstrong, Kemp, Sorley, Wagner, Glassford, William, Rattray, Sharpe, Bonnell and Campsall
Absent - Directors H.Dixon-Warren, D. Bischoff, A. Richmond, C. Mernett, and M. Sjostrom
Staff - J. Bell, CAO; A. Johnston - Corporate Officer; S. Reid - CFO; S. Burich - Mgr of Communications
Meeting called to order at 9:34am
Agenda approved and Mins of Jan 17th CRHD Board meeting approved
Business:
1) The Board approved the 2014-2018 5 Year Financial Plan. The CFO noted that the CRHD will dissolve by the end of 2014
Meeting adjourned at 9:37am
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