Meeting of Directors - June 15, 2017
Meeting Info
Date:Thursday, June 15, 2017
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Agenda
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Meeting Minutes
Members
- Rick Byers (Chair)
- Mary Fragedakis (Vice-Chair)
- Josh Colle
- John Campbell
- Vincent Crisanti
- Glenn De Baeremaeker
- Joanne De Laurentiis
- Alan Heisey Q.C.
- Joe Mihevc
- Denzil Minnan-Wong
- Ron Lalonde
Members
- Rick Byers (Chair)
- Mary Fragedakis (Vice-Chair)
- Josh Colle
- John Campbell
- Vincent Crisanti
- Glenn De Baeremaeker
- Joanne De Laurentiis
- Alan Heisey Q.C.
- Joe Mihevc
- Denzil Minnan-Wong
- Ron Lalonde
Declaration of Interest - Municipal Conflict of Interest Act
Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)
Minutes of the Previous Meeting
Business Arising Out of Minutes
Nil.
Public Presentations
Requests to speak must be registered by 12:00 Noon of the business day preceding meeting day.
Notices of Motions
Nil.
Motions Without Notice
Nil.
1. Reports with Confidential Attachments (Committee Of The Whole)
Nil.
2. Presentations
Nil.
3. Other Business
4. New Business
Nil.
5. Correspondence
A correspondence summary will be distributed at the meeting.
Minutes will be available one week after the meeting.