Public proceedings of the Board

Meeting of the Board of Directors on July 28, 2016

Attendance

Board members present

John McCamus (Chair), Nancy Cooper (by teleconference), Michelle Haigh (by teleconference), John Liston (by teleconference), James McNee, Derry Millar, Tim Murphy (by teleconference), David Field (CEO/Ex Officio)

Staff

Sue McCaffrey, Stephanie Mealing, Mary-Anne Cocchetto, Aileen Page

Guests

Jeremy Opolsky and John B. Laskin (Torys LLP), Brett Christen (Fillion Wakely Thorup Angeletti)

1. Special meeting of the Board to discuss labour relations