1From: Julie Bergeron <jbergeron@boreal-fenestration.ca>2To: Marie-Ève Lacasse <melacasse@boreal-fenestration.ca>3Cc: Office of the CEO <ceo-office@boreal-fenestration.ca>4Subject: Q4 board meeting (Nov 20) — logistics and board pack timeline5Date: Mon, 03 Nov 2025 08:12:00 -05006Message-ID: <E001.20251103T081200@boreal-fenestration.ca>7Received: from mail.boreal-fenestration.ca (10.20.1.5) by8 mbx.boreal-fenestration.ca with ESMTPS; Mon, 03 Nov 2025 08:12:19 -05009X-BFI-Mailbox: ceo-office10Content-Type: text/plain; charset="utf-8"11Content-Transfer-Encoding: base6412MIME-Version: 1.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28