Public proceedings of the Board

Meeting of the Board of Directors on January 30, 2017

Attendance

Board members present

John McCamus (Chair), Nancy Cooper, Christa Freiler, Michelle Haigh, Carol Hartman, James McNee, Derry Millar, Michel Robillard, James Yakimovich, David Field (CEO/Ex Officio)

Staff present

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

Guest

Brett Christen

1. Special meeting of the Board to discuss labour relations