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AGENDA BOARD OF DIRECTORS

June 13, 2008 10:00 A.M.
METRO TORONTO CONVENTION CENTRE
SOUTH BUILDING (222 BREMNER BOULEVARD), ROOM 803
222 BREMNER BOULEVARD
TORONTO, ONTARIO, M5V 2W6

PUBLIC SESSION

1 Call to Order Rob MacIsaac
2 Declarations of Interest Rob MacIsaac
3 Approval of April 25, 2008 Minutes Rob MacIsaac
4 Agenda Review Rob MacIsaac
5 CEO 08-007 - CEO's Report Michael Fenn
6 Remarks by the Chair Rob MacIsaac