Public proceedings of the Board

Electronic meeting of the Board of Directors on June 16, 2017

Attendance

Board members present

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

1. Electronic meeting to receive the audit findings report from the Office of the Auditor General

Decision

The Board of Directors received the audit findings report.

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