AGENDA BOARD OF DIRECTORS
Friday, February 17, 2017
8:00 a.m. to 2:00 p.m. (public session begins at 9:45 a.m.)
Metrolinx, Union Station West Wing, Peter R. Smith Boardroom
97 Front St W, 4th floor
Toronto, Ontario M5J 1E6
For directions, please see our
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CLOSED SESSION
1 |
CEO/Board In Camera Session |
Bruce McCuaig |
2 |
Call to Order and Remarks by Chair |
Rob Prichard |
3 |
Approval of minutes from December 8, 2016 |
Mary
Martin |
CLOSED SESSION
12 |
Report of Board Standing Committees
Executive Committee
Audit, Finance & Risk Management Committee
Governance Committee
Human Resources & Compensation Committee
Customer Experience Committee |
Rob Prichard
Bryan Davies
Rahul Bhardwaj
Rose Patten
Marianne McKenna |
13 |
Agenda proposals for
next meeting |
Bruce McCuaig/Rob
Prichard |
14 |
Other business |
Rob Prichard |
EXECUTIVE SESSIONS
15 |
Executive session |
Board and CEO |
16 |
Executive session |
Board Only |
17 |
Adjournment |
Rob Prichard |