Attendance Board members: Christa Freiler Michel Robillard Sean Robichaud Remy Boulbol Ann Marie Yantz Peter Owsiany David Wexler Malcolm Heins Carol Hartman Charles Harnick (Chair) David Field (CEO – ex-officio) Staff: Janet Budgell, Vice President and General Counsel Mary-Ann Cocchetto, Associate General Counsel Kathleen Murphy, Director, Communications and Stakeholder Relations Marcus Pratt, Director, Policy and Strategic Research…

Attendance Board members: Christa Freiler Michel Robillard Sean Robichaud Remy Boulbol Ann Marie Yantz Peter Owsiany David Wexler Malcolm Heins Carol Hartman Charles Harnick (Chair) David Field (CEO – ex-officio) Staff: David McKillop, Vice President, Strategy and Public Affairs Janet Budgell, Vice President, General Counsel & Compliance Mary-Ann Cocchetto, Associate General Counsel Kathleen Murphy, Director,…

Attendance Board members: Christa Freiler Sean Robichaud Remy Boulbol Ann Marie Yantz Peter Owsiany James Yakimovich Malcolm Heins Nancy Cooper Carol Hartman (by phone) Michel Robillard (by phone) Charles Harnick (Chair) David Field (CEO – ex-officio) Staff: Louis Dimitracopoulos David McKillop Janet Budgell Mary-Ann Cocchetto 1. Meeting Agenda The agenda was adopted. 2. Disclosure of…

1. Attendance 1.1 Board members Charles Harnick (Chair), Remy Boulbol (by teleconference), Nancy Cooper (by teleconference), Christa Freiler, CarolHartman (by teleconference) Derry Millar, Peter Owsiany (by teleconference), Sean Robichaud (by teleconference) Michel Robillard (by teleconference), James Yakimovich (by teleconference), Ann‑Marie Yantz (by teleconference), David Field (CEO/Ex Officio) 1.2 Staff Janet Budgell, Mary‑Ann Cocchetto, Stephanie Mealing, Jayne Mallin, Tom Cowan 2. Clinic and SLASS Funding for 2019/20 (Continued) The Board reconvened to consider…

1. Attendance 1.1 Board members Charles Harnick (Chair), Remy Boulbol, Nancy Cooper (by teleconference), Christa Freiler, Carol Hartman (by teleconference) Derry Millar, Peter Owsiany, Sean Robichaud, Michel Robillard (by teleconference), James Yakimovich, Ann Marie Yantz (by teleconference), David Field (CEO/Ex Officio) 1.2. Staff Janet Budgell, Mary‑Ann Cocchetto, Stephanie Mealing, Jayne Mallin, Tom Cowan 2. Disclosure of Conflict of Interest No conflict of interest was identified. 3. Clinic and SLASS Funding for 2019/20 The Chair…

1. Attendance 1.1 Board members Charles Harnick (Chair), Remy Boulbol (by Skype), Nancy Cooper, Christa Freiler, Derry Millar, Peter Owsiany, Sean Robichaud, Michel Robillard, James Yakimovich, Ann Marie Yantz, David Field (CEO/Ex Officio) 1.2 Staff Janet Budgell, Mary‑Ann Cocchetto, Vince Correia, Tom Cowan, Louis Dimitracopoulos, Jayne Mallin, David McKillop, Stephanie Mealing, Kathleen Murphy, Marcus Pratt 1.3 Regrets Carol Hartman 2. Meeting agenda The meeting agenda was adopted. 3. Disclosure of Conflict of Interest No conflict of interest was identified….

1. Attendance 1.1 Board members Charles Harnick (Chair), John McCamus (outgoing Chair), Nancy Cooper (by teleconference), Christa Freiler (by teleconference), Derry Millar (by teleconference), Peter Owsiany (by teleconference), Sean Robichaud (by teleconference), Michel Robillard (by teleconference), James Yakimovich (by teleconference), Ann‑Marie Yantz (by teleconference), David Field (CEO/Ex Officio) 1.2 Staff Janet Budgell, Mary‑Ann Cocchetto, Stephanie Mealing, Louis Dimitracopoulos, Kathleen Murphy 1.3 Regrets Remy Boulbol, Carol Hartman 2. Disclosure of Conflict of Interest One member…

1. Attendance 1.1 Board members Charles Harnick (Chair), John McCamus (outgoing Chair), Remy Boulbol (by teleconference) Nancy Cooper (by teleconference), Christa Freiler (by teleconference), Carol Hartman (by teleconference), Derry Millar (by teleconference), Peter Owsiany (by teleconference), Sean Robichaud (by teleconference), Michel Robillard (by teleconference), James Yakimovich (by teleconference), Ann‑Marie Yantz (by teleconference), David Field (CEO/Ex Officio) The outgoing Chair reported that the Order‑in‑Council appointing Charles Harnick as Chair of Legal…

Attendance Board members: John McCamus (Chair) Remy Boulbol Nancy Cooper (by teleconference) Christa Freiler Carol Hartman (by teleconference) Derry Millar Michel Robillard James Yakimovich Ann Marie Yantz David Field (CEO/Ex Officio) Staff: Janet Budgell Mary-Ann Cocchetto (by teleconference) Louis Dimitracopoulos Vadim Jakobson Karl Martineau David McKillop Stephanie Mealing Heather Morgan Marinella Vanstone Regrets: Peter Owsiany…

Attendance Board members present: John McCamus (Chair) Christa Freiler Derry Millar Michel Robillard James Yakimovich Ann Marie Yantz, David Field (CEO/Ex Officio) Staff Janet Budgell Stephanie Mealing Regrets Remy Boulbol Nancy Cooper Carol Hartman Peter Owsiany Sean Robichaud 1. Meeting agenda The meeting agenda was adopted. 2. Disclosure of Conflict of Interest No conflict of…