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AGENDA BOARD OF DIRECTORS

November 28, 2008 10:00 A.M.
METRO TORONTO CONVENTION CENTRE
NORTH BUILDING
ROOM 206 B, D & F
255 FRONT STREET WEST, TORONTO, ONTARIO M5V 2W6

PUBLIC SESSION

1 Call to Order Rob MacIsaac
2 Declarations of Interest Rob MacIsaac
3 Approval of October 24, 2008 Minutes Rob MacIsaac
4 Agenda Review Rob MacIsaac
5 Remarks by the Chair Rob MacIsaac