December 18, 2014 - Investor Advisory Panel - Agenda
INVESTOR ADVISORY PANEL
MEETING AGENDA
| Meeting Date: |
Thursday, December 18, 2014, 9:30 am – 12:45 pm |
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| Location: |
Ontario Securities Commission, 20 Queen Street West |
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| Members: | Jane Ambachtsheer, Connie Craddock (Chair), Letty Dewar, Harold Geller, Ken Kivenko, Alison Knight, Ursula Menke, Louise Tardif | |
| Invitees: |
Eleanor Farrell, Director, Office of the Investor |
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| TIME | AGENDA ITEMS | PRESENTERS |
| 9:30 – 9:45 | 1. Opening remarks |
Connie Craddock |
| 9:45 – 10:00 | 2. Continuing discussion – Operations and Resources (attachment notes from flip chart) |
All members |
| 10:00 – 10:45 | 3. Meeting with Mary Condon | All members / Mary Condon |
| 10:45 – 12:00 | 4. Strategic planning completion: priorities and work plan, facilitated by Alison Knight (Attachment Seniors roundtable Facilitator’s Report) | All members |
| 12:00 | Lunch Delivered | |
| 12:00 – 12:45 | 5. Updates and discussion a. Annual Report
b. Research project c. Other items d. Next meeting agenda |
Connie Craddock Ken Kivenko All members All members |
| FUTURE MEETINGS: | ||
| Thursday, January 15, 2015: 9:30am – 1:30 pm Thursday, February 19, 2015: 9:30am – 1:30 pm Thursday, March 19, 2015: 9:30am – 1:30 pm Thursday, April 16, 2015: 9:30am – 1:30 pm Thursday, May 14, 2015: 9:30am – 1:30 pm Thursday, June 18, 2015: 9:30 am –1:30 pm |
Thursday, July 16, 2015: 9:30am – 1:30 pm Thursday, August 20, 2015: 9:30am – 1:30 pm Thursday, September 17, 2015: 9:30am – 1:30 pm Thursday, October 15, 2015: 9:30am – 1:30 pm Thursday, November 19, 2015: 9:30am – 1:30 pm Thursday, December 17, 2015: 9:30 am –1:30 pm |
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