Public proceeding of the Board

Meeting of the Board of Directors on March 1, 2013

Attendance

Board members present

John McCamus (Chair); Aly Alibhai, Nancy Cooper, Michelle Haigh, John Liston, James McNee; Derry Millar, Tim Murphy, James Yakimovich, Robert W. Ward (CEO/Ex Officio)

1. Compensation increases for S-level employees and lawyers

On February 28, 2013, via Outlook email, the Chair provided the Board of Directors with the Compensation Increases for S-Level Employees and Lawyers report. He reported that:

  • the compensation issue had been on the agenda at the Audit and Finance Committee meeting of the Board held on Wednesday, February 17, 2013
  • the Audit and Finance Committee approved Option 1: Base pay increases retroactive to April 1, 2012 to align compensation of S-Level staff and lawyers with union staff.
  • 1.1 Decision

    The Board of Directors approved the February 27, 2013 decision of the Audit and Finance Committee, via Outlook email messaging.