Public proceeding of the Board

Meeting of the Board of Directors on September 12, 2013

Attendance

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. Appointments to Clinic Committee of the Board

The Chair advised Board members that two members of the Clinic Committee of the Board are unavailable to serve on the Committee for an unspecified period of time.

1.1 Decision

A quorum of Board members approved the temporary appointments of Board members James Yakimovich and James McNee to serve on the Clinic Committee of the Board during these absences. No Board members dissented.