Public proceedings of the Board
Meeting of the Board of Directors Retreat and Strategic Planning Session on May 12, 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
1. Meeting agenda
The meeting agenda was adopted.
2. Conflict of interest
No conflicts of interest were identified.
3. Environmental scan
The Acting Vice-President, Strategic Planning and Compliance, presented the environmental scan. He highlighted the financial eligibility expansion.
4. CEO vision report
The President and CEO presented a report on developing Legal Aid Ontario’s vision, including short-term (two years) priorities and a long-term strategic plan (five to 10 years).
5. Board performance self-assessment
The Board secretary reviewed the results of the board performance assessment tool.