Public proceedings of the Board

Meeting of the Board of Directors on July 21, 2014

Attendance

Board members present

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

1. Additional support for Board advisory committees

The Chair presented a report that recommended inviting some LAO senior staff members to attend the bi-annual Board Advisory Committee meetings. The LAO staff would support the committees and give senior staff an opportunity to become more familiar with LAOs province-wide issues.

1.1 Decision

The Board approved the recommendation, via Outlook email and messaging.