1From: Robert Vaillancourt <rvaillancourt@vaillancourt-conseil.ca>2To: Marie-Ève Lacasse <melacasse@boreal-fenestration.ca>3Cc: Office of the CEO <ceo-office@boreal-fenestration.ca>4Subject: Pre-board call on November 18 and board pack5Date: Tue, 04 Nov 2025 08:30:00 -05006Message-ID: <E008.20251104T083000@vaillancourt-conseil.ca>7Received: from mail.vaillancourt-conseil.ca by mx1.boreal-fenestration.ca with8 ESMTPS (TLS1.3); Tue, 04 Nov 2025 08:30:24 -05009Authentication-Results: mx1.boreal-fenestration.ca; spf=pass10 smtp.mailfrom=vaillancourt-conseil.ca; dkim=pass11 header.d=vaillancourt-conseil.ca12X-BFI-Mailbox: ceo-office13Content-Type: text/plain; charset="utf-8"14Content-Transfer-Encoding: base6415MIME-Version: 1.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29