Meetings & Committees

Please contact the Coordinator of Board Operations if you wish to attend one of the public board meetings, as seating is limited, or to obtain agendas, minutes and other information.

Board Meetings

Past Meetings

May 9, 2016	Agenda (299K pdf)
March 7, 2016	Agenda (212K pdf) | Minutes (161K pdf)
May 11, 2015	Agenda (286K pdf) | Minutes (80K pdf)
October 26, 2015	Agenda (291K pdf) | Minutes (136K pdf)
December 8, 2014	Agenda (269K pdf)
October 27, 2014	Agenda (365k pdf) | Minutes (200K pdf)
June 16, 2014	Agenda (292k pdf) | Minutes (132K pdf)
May 5, 2014	Agenda (60K pdf) | Minutes (226K pdf)
March 10, 2014	Agenda (79K pdf) | Minutes (385K pdf)
October 30, 2013	Agenda (86K pdf) | Minutes (91K pdf)
September 5, 2013	Agenda (93K pdf) | Minutes (87K pdf)
June 24, 2013	Minutes (92K pdf)
May 15, 2013	Agenda (17K pdf) | Minutes (29K pdf)
March 4, 2013	Agenda (44K pdf) | Minutes (38K pdf)
November 22, 2012	Agenda (21K pdf) | Minutes (17K pdf)
October 30, 2012	Agenda (16K pdf) | Minutes (30K pdf)

Committees

Finance and Audit Committee

• Chair: Carla Madra
• Terms of Reference (193K pdf)
• Upcoming Meetings
  • April 27, 2015
  • September 28, 2016
  • October 14, 2016
  • February 23, 2017
  • May 1, 2017

Governance Committee

• Chair: David Dominy
• Terms of Reference (274K pdf)
• Upcoming Meetings
  • April 20, 2016
  • October 14, 2016
  • February 23, 2017
  • April 19, 2017

President & CEO Evaluation and Compensation Committee

• Chair: David Dominy
• Terms of Reference (234K pdf)
• Upcoming Meetings
  • April 27, 2016
  • August 21, 2016
  • September 28, 2016
  • January 11, 2017
  • April 27, 2017