Open Board Meeting agenda

Session type: Open

Date: June 17, 2022
Time: 9:30 a.m. – 2 p.m. ET
Location: Virtual

Item

Outcome

Lead

Est. Time

  1. Call to order

    1. Acknowledgment of traditional territory
    2. Introduction of board members and executive management team

Information

B. Postl

9:30 – 9:45 a.m.

  1. Approval of agenda

Decision

B. Postl

  1. Declaration of conflict of interest

Discussion

B. Postl

  1. Patient story

Discussion

B. Postl

  1. Report of the Chair

Discussion

B. Postl

9:45 – 10 a.m.

  1. Report of the CEO

Discussion

G. Sher

10 – 11 a.m.

  1. Approval of Audited Consolidated Financial Statements

    1. Audited consolidated financial statements

Decision

J. Steele

11 – 11:15 a.m.

  1. Diversity, equity and inclusion

Discussion

Y. Razack

11:15 – 11:45 a.m.

Break

11:45 a.m. – 12:30 p.m.

  1. Public questions and answers

Discussion

B. Postl / G. Sher

12:30 – 1 p.m.

  1. Stakeholder presentations

Discussion

B. Postl / G. Sher

1 – 2 p.m.