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Triplinx
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
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2021
97 Front Street West, Toronto, ON M5J 1E6, Phone: 416-874-5900