Public proceeding of the Board

Meeting of the Board of Directors on August 15, 2013

Attendance

Board members present

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

1. Statement of principles concerning the allocation of $30 million in new funding from the Province of Ontario

On August 15, 2013, the Chair presented the principles of the 2013 budget funding and requested approval of the principles for the new $30 million in funding. A letter from the Assistant Deputy Director, Agency Relations, confirming LAOs transfer payment for 2013/14, was attached to the report.

1.1 Decision

Approval was approved by a quorum of Board members via Outlook email messaging.