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AGENDA BOARD OF DIRECTORS

November 23, 2007 10:00 A.M.
WESTIN HARBOUR CASTLE
MARINE ROOM
1 HARBOUR SQUARE
TORONTO, ONTARIO, M5J 1A6

PUBLIC SESSION

1 Call to Order Rob MacIsaac
2 Declarations of Interest Rob MacIsaac
3 Approval of October 26, 2007 Minutes Rob MacIsaac
4 Agenda Review Rob MacIsaac
5 Remarks by the Chair Rob MacIsaac
6 CEO 07-001 - CEO’s Report Michael Fenn