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AGENDA BOARD OF DIRECTORS

February 20, 2009 10:00 A.M.
COURTYARD MARRIOTT
COURTYARD A & B
475 YONGE STREET Toronto, Ontario M4Y 1X7

PUBLIC SESSION

1 Call to Order Rob MacIsaac
2 Declarations of Interest Rob MacIsaac
3 Approval of January 16, 2009 Minutes Rob MacIsaac
4 Agenda Review Rob MacIsaac
5 Remarks by the Chair Rob MacIsaac