Public proceedings of the Board

Meeting of the Board of Directors retreat and strategic planning session on May 11, 2017

Attendance

Board members present

John McCamus (Chair), Nancy Cooper, Christa Freiler, Derry Millar, James McNee, Michel Robillard, Ann Marie Yantz, James Yakimovich, David Field (CEO/Ex Officio)

Staff present

Mary-Ann Cocchetto, Stephanie Mealing, Rod Strain

Guests

David Weiss, President and CEO of Weiss International Ltd.

1. Meeting agenda

The meeting agenda was adopted.

2. Conflict of interest

No conflict of interest was identified.

3. Board and board committee items

3.1 Board of directors’ Meetings

Decision

The Board meetings held February 24 and April 26, 2017, were adopted.

3.2 Audit and Finance Committee meeting

Decision

The minutes of the Audit and Finance Committee meeting held April 5, 2017, were adopted.

4. Strategic planning keynote presentation

The Chair introduced Dr. David Weiss, President and CEO of Weiss International Ltd., who specializes in innovation, leadership, and HR consulting. Dr. Weiss delivered a presentation entitled “The Board’s Role in Strategic Planning”.

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