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AGENDA BOARD OF DIRECTORS

January 16, 2009 10:00 A.M.
METRO TORONTO CONVENTION CENTRE
COURTYARD A & B
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 November 28, 2008 Minutes Rob MacIsaac
4 Agenda Review Rob MacIsaac
5 Remarks by the Chair Rob MacIsaac

INFORMATION ITEMS

6 CEO 09-001 – CEO’s Report Michael Fenn
7 TOT 09-003 – Report Back on TPI Contract Award Vince Mauceri
8 CA 09-010 - 2008/09 Budget – Q2 Report Kim Lambert

DECISION ITEMS

9 LS 09-005 - Public Service of Ontario Act, 2006 Mary Martin
10 Adjournment Rob MacIsaac