AGENDA BOARD OF DIRECTORS
Wednesday, June 28, 2017
8:00 a.m. to 2:00 p.m. (public session begins at 10:45 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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Download the agenda
CLOSED SESSION
1 |
CEO/Board In Camera Session |
Board and CEO |
2 |
Call to Order and Remarks by Chair |
Rob Prichard |
3 |
Approval of February 17, 2017 Minutes |
Mary
Martin |
CLOSED SESSION
17 |
Contract and Transaction Approval |
Gerry Chaput |
18 |
Report of Board Standing Committees
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/John Jensen |
20 |
Other Business |
Rob Prichard |
EXECUTIVE SESSIONS
21 |
Executive Session |
Board and CEO |
22 |
Executive Session |
Board Only |
23 |
Adjournment |
Rob Prichard |