1. Attendance 1.1 Board members John McCamus (Chair), Remy Boulbol, Nancy Cooper, Christa Freiler, Carol Hartman, Derry Millar, Peter Owsiany, Michel Robillard, Sean Robichaud, James Yakimovich, Ann Marie Yantz 2. 2018 Sidney B. Linden award On January 24, 2019 the chair emailed a briefing note to the board of directors with the following information: 2018 Sidney B. Linden award selection committee members John D. McCamus, LAO board chair Hon. Faith Finnestad, associate chief…

  1. Attendance 1.1 Board members present John McCamus (Chair), Remy Boulbol (by teleconference), Nancy Cooper, Christa Freiler, James McNee, Derry Millar, Tim Murphy (by teleconference), Michel Robillard, James Yakimovich, Ann Marie Yantz, David Field (CEO/ex officio) 1.2 Staff Janet Budgell, Mary‑Ann Cocchetto, David McKillop, Stephanie Mealing, Heather Morgan, Kathleen Murphy (by teleconference), Aileen Page, Rob Strain, Jessica Wolfe 1.3 Regrets Carol Hartman 2. Meeting agenda The meeting agenda was adopted. 3. Disclosure of conflict of interest…

1. Board members 1.1 Board members present John McCamus (Chair), Nancy Cooper, Christa Freiler, James McNee, Michel Robillard, James Yakimovich, Ann Marie Yantz, David Field (CEO/ex officio) 1.2 Staff Janet Budgell, Mary‑Ann Cocchetto, Stephanie Mealing 1.3 Regrets Remy Boulbol, Carol Hartman, Derry Millar, Tim Murphy 2. Meeting agenda The meeting agenda was adopted. 3. Disclosure of conflict of interest No disclosure of conflict of interest was identified. 4. President’s report The…

1. Board members John McCamus (Chair); Remy Boulbol, Nancy Cooper, Christa Freiler, Carol Hartman, James McNee, Derry Millar, Tim Murphy, Michel Robillard, James Yakimovich, Ann Marie Yantz. 2. Authorization to disclose information in proceedings involving LAO and/or its clients. On November 7, 2018, the Chair presented to board members, via email, a briefing note requesting approval from the board for LAO staff to disclose confidential information in a…

1. Attendance 1.1 Board members present John McCamus (Chair), Remy Boulbol, Nancy Cooper, Christa Freiler, Carol Hartman (by teleconference), James McNee, Michel Robillard, James Yakimovich, Ann Marie Yantz, David Field (CEO/Ex Officio). 1.2 Staff Janet Budgell, Mary‑Ann Cocchetto, David McKillop, Stephanie Mealing, Vicki Moretti, Marcus Pratt, Rod Strain, Keith Taller, Moya Teklu, Jessica Wolfe. 1.3 Regrets Derry Millar, Tim Murphy. 2. Meeting agenda The meeting agenda was adopted. 3. Conflict of interest No conflict of interest was identified….

1. Attendance 1.1 Board members present John McCamus (Chair), Remy Boulbol, Nancy Cooper, Christa Freiler, James McNee, Derry Millar, Michel Robillard, James Yakimovich, Ann Marie Yantz, David Field (CEO/Ex Officio). 1.2 Staff Janet Budgell, Mary‑Ann Cocchetto, Stephanie Mealing. 1.3 Regrets Carol Hartman, Tim Murphy. 2. Meeting agenda The meeting agenda was adopted. 3. Conflict of interest No conflict of interest was identified. 4. Chair’s report The Chair welcomed special guest, John Liston….

1. Attendance 1.1 Board members present John McCamus (Chair), Remy Boulbol (by teleconference), Christa Freiler (by teleconference), James McNee, Derry Millar (by teleconference), Tim Murphy (by teleconference), Michel Robillard (by teleconference), James Yakimovich (by teleconference), Ann Marie Yantz (by teleconference), and David Field (CEO/Ex Officio). 1.2 Staff Janet Budgell, Mary‑Ann Cocchetto, Louis Dimitracopoulos, and Stephanie Mealing. 1.3 Regrets Nancy Cooper, Carol Hartman. 2. Meeting agenda The meeting agenda was adopted. 3. Conflict…

1. Attendance 1.1 Board members present Derr  Millar (Chair), Remy Boulbol, Nancy Cooper, Christa Freiler, James McNee, Michel Robillard (by teleconference), James Yakimovich, Ann Marie Yantz, David Field (CEO/Ex Officio). 1.2 Staff Janet Budgell, Mary‑Ann Cocchetto, David McKillop, Stephanie Mealing, Vicki Moretti, Marcus Pratt, Rod Strain, Keith Taller, Moya Teklu. 1.3 Regrets John McCamus, Carol Hartman, Tim Murphy. 1.4 Guests Jessie Burns, Arminda Dumpierrez, and Les Jacobs. 2. Meeting agenda The meeting agenda was adopted. 3. Conflict of interest…

1. Attendance 1.1 Board members present Derry Millar (Chair), Remy Boulbol, Nancy Cooper, James McNee, James Yakimovich, Ann Marie Yantz, David Field (CEO/Ex Officio). 1.2 Staff Janet Budgell, Mary‑Ann Cocchetto, Louis Dimitracopoulos, Stephanie Mealing. 1.3Regrets John McCamus, Christa Freiler, Carol Hartman, Tim Murphy, and Michel Robillard. 2. Meeting agenda The meeting agenda was adopted. 3. Conflict of interest No conflict of interest was identified. 4. Board of director’s meetings Minutes of the…

1. Attendance 1.1 Board members present Derry Millar (Chair), John McCamus (Board Chair) (by teleconference), Nancy Cooper (by teleconference), Christa Freiler, Carol Hartman (by teleconference), James McNee, Tim Murphy (by teleconference), Michel Robillard (by teleconference), James Yakimovich, Ann Marie Yantz (by teleconference) David Field (CEO/Ex Officio) 1.2 Staff Janet Budgell, Mary‑Ann Cocchetto, Vince Correia, Louis Dimitracopoulos, Stephanie Mealing 1.3 Guests Laura Bell (Auditor General’s Office), Michael Hawtin and Jordan Sorvele (PwC) 1.4 Regrets Remy Boulbol 2. Meeting…