AGENDA BOARD OF DIRECTORS
Thursday, December 7, 2017
8:00 A.M. – 2:45 P.M. (public session begins at 10:10 a.m.)
Metrolinx, Union Station West Wing, Peter R. Smith Boardroom
97 Front St W, 4th floor
Toronto, Ontario M5J 1E6
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CLOSED SESSION
1 |
CEO/Board In Camera Session
60 mins (8:00 – 9:00 a.m.) |
Board and CEO |
2 |
Call to Order and Remarks by Chair |
Rob Prichard |
3 |
Strategic Objectives
60 mins (9:00 – 10:00 a.m.) |
Phil Verster |
|
BREAK
10 minutes (10:00 – 10:10 a.m.) |
|
CLOSED SESSION
16 |
Approval of Minutes
5 minutes (1:05 – 1:10 p.m.)
16.1 September 14, 2017
16.2 October 26, 2017 |
Mary Martin |
17 |
Supplier Progress
30 minutes (1:10 – 1:40 p.m.) |
Phil Verster |
18 |
Report of Board Standing Committees
30 minutes (1:40 – 2:10 p.m.)
18.1 Executive Committee
18.2 Audit, Finance & Risk Management Committee
18.3 Governance Committee
18.4 Human Resources & Compensation Committee
18.5 Customer Experience Committee
|
Rob Prichard
Bryan Davies
Rahul Bhardwaj
Rose Patten
Marianne McKenna |
19 |
Agenda Proposals for Next Meeting |
Rob Prichard |
20 |
Other Business |
Rob Prichard |
EXECUTIVE SESSIONS
21 |
Executive Session
17 minutes (2:10 – 2:27 p.m.) |
Board and CEO |
22 |
Executive Session
18 minutes (2:27 – 2:45 p.m.) |
Board Only |
23 |
Adjournment |
Rob Prichard |