Meeting of the Board of Directors on May 10, 2018
Published: May 10, 2018
1.1 Board members present
John McCamus (Chair), Nancy Cooper, James McNee, Derry Millar, Ann Marie Yantz, David Field (CEO/Ex Officio)
Janet Budgell, Mary‑Ann Cocchetto, Stephanie Mealing
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 identified.
4. Board of Directors’ meetings
- Minutes of the February 23, 2018 meeting of the Board
- Minutes of the March 7, 2018 meeting of the Board
DECISION: Minutes of the Board meeting held February 23, 2018 adopted; minutes from the March 7, 2018 meeting amended to reflect a Board member’s attendance, and adopted.
5. Board Committee meetings
- Minutes of the April 4, 2018 meeting of the Audit and Finance Committee of the board.
DECISION: Minutes of the Audit and Finance Committee meeting held April 4, 2018 adopted.
6. General Counsel’s report
The Board received the Vice‑President & General Counsel’s Report.
The meeting adjourned.