Agenda
YTN Telecom Network Inc.
Board of Directors Meeting
February 15, 2018
1:00 p.m.
Committee Room A
York Region Administrative Centre
17250 Yonge Street
Newmarket, ON L3Y 6Z1
Quorum: 6
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, @email, 18774649675 extension 71320]
A. Welcome
B. Disclosures of Interest
C. Appointments
C.1 Election of Chair and Vice Chair
C.2 Confirmation of General Manager
C.3 Appointment of Vice President - Commissioner of Corporate Services
D. Presentations
D.1 Duty of Care
Laura Bradley, General Manager
D.2 Operating Name
Laura Bradley, General Manager
E. Communications
None
F. Reports
None
G. Other Business
H. Private Session
Motion to resolve into Private Session to consider the following matters:
H.1 Presentation - Review of Shareholder Direction Agreement
H.2 YTN Telecom Network Inc. Shareholder Direction
H.3 Presentation - Asset Ownership Proposal
H.4 Presentation - Review of Proposed 2018 Build Plan and Initial Opportunities with Private Sector
I. Adjournment