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SPECIAL MEETING OF THE BOARD OF DIRECTORS
(INVESTMENT STRATEGY)

Monday, May 27, 2013 9:30 A.M. - 11:00 A.M. Toronto Reference Library
The Bram & Bluma Appel Salon
2nd Floor, 789 Yonge Street
Toronto, Ontario M4W 2G8

PUBLIC SESSION

1 Call to Order and Remarks by Chair Rob Prichard
2 Presentation of Investment Strategy Bruce McCuaig
3 Investment Strategy Discussion All Directors
4 Other Business Rob Prichard
5 Adjournment Rob Prichard

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