Public proceedings of the Board

Meeting of the Board of Directors on January 20, 2014

Attendance

Board members present

John McCamus (Chair); Aly Alibhai; Nancy Cooper; Michelle Haigh; James McNee; Derry Millar; James Yakimovich; Robert W. Ward (CEO/Ex Officio)

1. Appointment of acting northwest district area director

The Chair recommended, and at this meeting, the Board approved, the appointment of Andreas Asmus to the position of acting district area director for its northwest district, pursuant to section 22(3) of the Legal Aid Services Act, 1998, effective December 31, 2013. Mr. Asmus will act until a permanent person is recruited.