Public proceedings of the Board
Meeting of the Board of Directors retreat and strategic planning session on May 11, 2017
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)
Mary-Ann Cocchetto, Stephanie Mealing, Rod Strain
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
The Board meetings held February 24 and April 26, 2017, were adopted.
3.2 Audit and Finance Committee meeting
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”.