Attendance at Board/ Committee Meetings

The Board of Directors has four scheduled meetings per year.  All Committees of the Board also meet four times a year, on a scheduled basis.  The Executive Governance Committee meets generally three weeks before Board meetings to prepare the agenda for the board.  Other Board Committees meet either the day before or the day after the Board meetings to minimize traveling expenses.  Occasionally, a Committee may require more than the scheduled meetings to discharge its mandate.