Meeting of Directors - June 21, 2010
Meeting Info
Date:Sunday, June 20, 2010
Location:Committee Room 3, 2nd Floor, City Hall
Meeting No:134
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Agenda
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Meeting Minutes
Agenda not available
Agenda not available
A meeting of Directors was held in Committee Room 3, 2nd Floor, City Hall, Toronto, immediately following TCTI Annual Meeting of Shareholders No. 133, for the purpose of discussing business related to the Company.
Present
B. Saundercook (Chair), P. Milczyn (Vice-Chair), M. Augimeri, A. Giambrone, S. Hall, and J. Mihevc (Directors), G. Webster (President), V. Rodo (Vice-President/General Secretary), B. Leck (General Counsel), M. Roche (Chief Financial Officer), P.F. Buttigieg (Treasurer), D. Garisto (Director – Terminal Operations), and F. Stanois (Co-ordinator Secretariat Services) were present.
B. Saundercook was in the Chair.
In this section
1. Review of Minutes
Meeting of Directors No. 131 - Monday, December 14, 2009
The board reviewed and approved the minutes of the above mentioned meeting and authorized the chair and General Secretary to sign the same.
3. Election of Chair and Vice-Chair
The board elected Bill Saundercook as Chair and Peter Milczyn as Vice-Chair for the ensuing year.
4. Appointment of Officers
The board appointed the following officers for the ensuing year:
President - G.M. Webster
Vice-President/General Secretary - V. Rodo
Treasurer - P.F. Buttigieg
General Counsel - B. Leck
Director – Terminal Operations - D. Garisto
5. Appointments – TCTI Audit Committee
The board appointed Bill Saundercook, Adam Giambrone, and Anthony Perruzza as members of the TCTI Audit Committee.
6. Financial Report for the Period Ending May 1, 2010
The board received for information, the financial report for toronto coach terminal inc. for the accounting period ending may 1, 2010.