AGENDA BOARD OF DIRECTORS
Due to our move to a new location, we are unable to stream this meeting live. Please check back Friday, December 6 to view the full recording. Live streaming will continue at our next board meeting.
Thursday, December 5, 2013 8:00 A.M. - 12:30 P.M.
(Public Session begins at 10:35 a.m.)
Metrolinx, Union Station West Wing, Metrolinx Boardroom
4th Floor, 97 Front Street West
Toronto, Ontario M5J 1E6
For directions, please see our Contact Us page.
CLOSED SESSION
| 1 |
CEO/Board In Camera Session |
Bruce McCuaig |
| 2 |
Call to Order and Remarks by Chair |
Rob Prichard |
|
APPROVAL ITEMS |
| 3 |
Approval of Minutes |
Mary Martin |
| 4 |
Appointment of Officers |
Rob Prichard |
| 5 |
Amendment to Borrowing By-Law |
Robert Siddall |
| 6 |
Contract and Transaction Approvals |
|
| 7 |
Report of Board Standing Committees:
7.1 Executive Committee
7.2 Audit, Finance & Risk Management Committee
7.3 Governance Committee
7.4 Human Resources & Compensation Committee
7.5 Customer Service Committee |
Rob Prichard
Stephen Smith
Joseph Halstead
Rose Patten
Nick Mutton |
|
OTHER ITEMS |
| 8 |
Agenda Proposals for Next Meeting |
Bruce McCuaig/Rob Prichard |
| 9 |
Other Business |
Rob Prichard |
EXECUTIVE SESSIONS
| 10 |
Executive Session |
Board and CEO |
| 11 |
Executive Session |
Board Only |