Public proceedings of the Board

Electronic meeting of the Board of Directors on June 3, 2016

Attendance

Board members present

John McCamus (Chair), Nancy Cooper, Christa Freiler, Michelle Haigh, Carol Hartman, John Liston, James McNee, Derry Millar, Tim Murphy, Michel Robillard, James Yakimovich

1. Electronic meeting of the Board to discuss the specialty clinic co‑location project

On June 2, 2016, the Chair had presented Board members, via Outlook email, a briefing note requesting their approval to enter into a funding agreement with the specialty clinic co‑location project for the build-out of the leased co‑location premises at 55 University Avenue. The briefing note was accompanied by a financial analysis of the business case and proposed funding agreement.

Decision

The Board approved, via Outlook email, that Legal Aid Ontario staff enter into a funding agreement with the specialty clinic co‑location project for the build-out of the leased co‑location premises at 55 University Avenue.