CDA-ACB Virtual BoardroomBOARD OF DIRECTORS MEETING
Date: Monday, January 8, 2024
Time: Meeting – 1:00 to 2:00 pm ET
Place: Teams Meeting – Details in Calendar Invite
MEETING AGENDA
1.0 Call to Order [1:00 ET]
If you join the meeting after the roll call, please announce your presence.
2.0 Agenda [1:05 ET]
2.1 Approval: Agenda *
Draft motion: Be it resolved that the Board approves the agenda of this
Special Board meeting as presented / amended.
3.0 CanExport 2023-24 Application Overview Briefing: * (M. Smith) [1:10 ET]
3.1 CDA Application Package 1, * - page 2 [1:15 ET]
- ICOLD INDIA - September 27 to October 3 2024
Draft motion: Be it resolved that the Board approves inclusion of Package 1
in the CanExport application.
3.2 CDA Application Package 2, * - page 2 [1:25 ET]
- INCA - Puerto Rico May 21-24 2024
Draft motion : Be it resolved that the Board approves inclusion of Package 2
in the CanExport application.
3.3 CDA Application Package 3, * - page 2 [1:35 ET]
- MINING EVENT - TAILINGS CHILE - June 12-14 2024
Draft motion: Be it resolved that the Board approves inclusion of Package 3
in the CanExport application.
3.4 CDA Application Package 4, * - page 3 [1:40 ET]
- CDA Conference NIAGARA FALLS September 22-25 2024
Draft motion: Be it resolved that the Board approves inclusion of Package 4
in the CanExport application.
3.5 CDA Application Package 5, * - page 4 [1:45 ET]
- Delivery of in-person/virtual presentations/workshops
- Translation of Marketing Materials
- Marketing materials
Draft motion: Be it resolved that the Board approves inclusion of Package 5
the CanExport application.
4.0 Regional Directors’ Reports [1:50 ET]
(5 minutes each – please provide a verbal Summary of your report)
4.1 Nova Scotia * (A. Campbell)
4.2 Manitoba * (B. Earl)
4.3 Saskatchewan * (A. Ruecker)
5.0 New business
5.1 Appreciation Letter from NICOLD *
Adjournment [2:00 ET]
