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Triplinx
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
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