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AGENDA BOARD OF DIRECTORS

April 25, 2008 10:00 A.M.
WESTIN HARBOUR CASTLE
CONFERENCE CENTRE
2 HARBOUR SQUARE
TORONTO, ONTARIO, M5J 1A6

PUBLIC SESSION

1 Call to Order Rob MacIsaac
2 Declarations of Interest Rob MacIsaac
3 Approval of March 28, 2008 Minutes Rob MacIsaac
4 Agenda Review Rob MacIsaac
5 CEO 08-006 - CEO's Report Michael Fenn
6 Remarks by the Chair Rob MacIsaac

DECISION ITEMS

7 P&P 08-011 RTP Advisory Committee Report
Appendix A
Appendix B 		Leslie Woo
Pamela Robinson,
Advisory Committee
8 P&P 08-010 White Papers 1 and 2
Appendix A
Appendix B
Appendix C
Appendix D
Appendix E 		Leslie Woo
9 LS 08-002 Procedural By-Law Mary Martin
10 Round Table Rob MacIsaac
11 Adjournment Rob MacIsaac