Public proceedings of the Board

Meeting of the Board of Directors on October 23, 2014

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. Appointments to Clinic Committee of the Board

On September 12, 2013, directors James Yakimovich and James McNee were temporarily approved to serve on the Clinic Committee of the Board, due to the unavailability of two members on a temporary leave of absence.

One of the absent Clinic Committee member has returned from leave and serves as an active member of the Committee. The other absent Clinic Committee member has returned from leave and resigned as a full member of the Committee.

The Board approved the appointments of James Yakimovich and James McNee as full members of the Clinic Committee of the Board.