AGENDA BOARD OF DIRECTORS
Thursday, March 8, 2018
8:00 A.M. – 3:00 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
60 mins (8:00 – 9:00 a.m.) |
Board and CEO |
2 |
Call to Order and Remarks by Chair |
Rob Prichard |
3 |
Strategic Objectives
30 mins (9:00 – 9:30 a.m.) |
Phil Verster |
|
BREAK
15 minutes (9:30 – 9:45 a.m.) |
|
CLOSED SESSION
16 |
Approval of December 7, 2017 Minutes |
Mary Martin |
17 |
Safety Strategic Priorities
20 minutes (1:50 – 2:10 p.m.) |
Mary Martin/ George Bell/ Ana Derksen |
18 |
Report of Board Standing Committees
30 minutes (2:10 – 2:40 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
10 minutes (2:40 – 2:50 p.m.) |
Board and CEO |
22 |
Executive Session
10 minutes (2:50 – 3:00 p.m.) |
Board Only |
23 |
Adjournment |
Rob Prichard |