1. Attendance 1.1 Board members present John McCamus (Chair), Nancy Cooper, Christa Freiler, Derry Millar, James McNee, Ann Marie Yantz, James Yakimovich, David Field (CEO/Ex Officio) 1.2 Staff Janet Budgell, Mary‑Ann Cocchetto, Louis Dimitracopoulos, Stephanie Mealing, Rod Strain, Ivan Yablonsky 1.3 Guests Arminda Dumpierrez (principal consultant), and Lauren Nagler (senior associate representing Optimus/SBR) 1.4 Regrets Remy Boulbol (on temporary leave of absence), Carol Hartman, Tim Murphy (on temporary leave of absence), Michel Robillard 2. Meeting agenda…

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

1. Attendance 1.1 Board members present John McCamus (Chair), Remy Boulbol, Nancy Cooper, Christa Freiler, Carol Hartman, James McNee, Derry Millar, Tim Murphy, Michel Robillard, James Yakimovich, Ann Marie Yantz, David Field, (CEO/Ex Officio) 2. Board advisory committee appointments On March 7, 2018, the chair presented to the board of directors by way of Outlook email messaging, a briefing note setting out the following: On December 8, 2017,…

1. Attendance 1.1 Board members present John McCamus (Chair), Remy Boulbol, Nancy Cooper, Christa Freiler, Carol Hartman, James McNee, Derry Millar, Michel Robillard, James Yakimovich, David Field (CEO/Ex Officio). 1.2 Staff Janet , Mary‑Ann Cocchetto, Louis Dimitracopoulos, Stephanie Mealing, Vicki Moretti, Kathleen Murphy, Rod Strain. 1.3 Regrets Ann Marie Yantz, Tim Murphy (on temporary leave of absence). 2. Meeting agenda The meeting agenda was adopted. 3. Conflict of interest Board member, Carol Hartman declared a potential…