| Meeting Date | Friday, April 21, 2023 |
|---|---|
| Meeting Time | 1PM – 5PM EST |
| Location | Videoconference |
| Members |
Dorothy Sanford (Chair) Moshe Milevsky (Vice Chair) Kerry Baisley Heidi Conrad James Emmerton Cristie Ford François Lavallée Andrew Nicholson Enoch Omololu |
| Invitees |
CIRO staff: Claudyne Bienvenu – Vice-President, Quebec and Atlantic Canada Brett Konyu – Director, Member Education and Membership Services Suzanne Lasrado – Vice-President, Member Services & Innovation (acting) Michael Librizzi – Director, Trading Karen McGuinness – SVP, Member Regulation (MFD), Membership Intake & Innovation Victoria Pinnington – SVP, Market Regulation and Co-Chair, Transition Management Office Elsa Renzella – SVP, Enforcement & Registration Steven Repstock – Senior Crypto-Assets Surveillance and Education Specialist Alex Taylor - Vice-President, Surveillance Alexandra Williams – SVP, Member Regulation (ID), Member Policy & Corporate Strategy |
| TIME (EST) | AGENDA ITEMS | PRESENTERS |
|---|---|---|
| 1:00 – 2:00 PM | 1. CIRO Strategic Planning Process & Annual Priorities for Fiscal 2024 |
Claudyne Bienvenu Karen McGuinness Victoria Pinnington Elsa Renzella Alexandra Williams |
| 2:00 – 3:00 PM | 2. Office of the Investor – annual priorities and educational initiatives |
Brett Konyu Suzanne Lasrado Karen McGuinness |
| 3:00 – 3:15 PM | BREAK | |
| 3:15 – 4:15 PM | 3. Education - Crypto assets and blockchain technology |
Michael Librizzi Steven Repstock Alex Taylor |
| 4:15 – 5:00 PM | 4. Administrative matters | Dorothy Sanford |