Public proceedings of the Board
Meeting of the Board of Directors on May 15, 2013
Board members present
John McCamus (Chair); Aly Alibhai; Nancy Cooper; Michelle Haigh; John Liston; James McNee; Derry Millar; James Yakimovich; Robert W. Ward (CEO/Ex Officio)
1. Adoption of in-camera minutes
On May 9, 2013, the Chair provided the Board with draft minutes of the in-camera portion of the April 19, 2013 Board meeting relating to the President and CEO’s performance review for the fiscal year 2012/13.
1.1 Board decision
The Board adopted the minutes of the In-Camera portion of the meeting of the Board of Directors held April 19, 2013, via Outlook email messaging.