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…