February 18, 2016 - Investor Advisory Panel - Agenda
INVESTOR ADVISORY PANEL
MEETING AGENDA
| Meeting Date: |
Thursday, February 18, 2016, 9:30 am – 4:00 pm |
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| Location: |
Ontario Securities Commission, 20 Queen Street West |
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| Members: |
Ursula Menke (Chair), Connie Craddock, Letty Dewar, Harold Geller, Ken Kivenko, |
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| Invitees: |
Tyler Fleming, Director, Investor Office |
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| TIME | AGENDA ITEMS | PRESENTERS |
| 9:30 – 9:45 | 1. Chair’s remarks | Ursula Menke |
| 9:45 – 10:00 | 2. Housekeeping | Tyler Fleming |
| 10:00 – 11:00 | 3. IAP Draft Annual Report - attachment | All members |
| 11:00 – 11:45 | 4. MFDA Report on Charges and Compensation Consultation discussion - attachment | All members |
| 11:45 | Lunch delivered | |
| 11:45 – 12:45 | 5. Investor Office’s interactive guide to equity crowdfunding – attachment | All members |
| 12:45 – 1:00 | 6. Investor Office Update | Tyler Fleming |
| 1:00 – 2:00 | 7. IIROC White Paper Consultation | Andrew Kriegler Wendy Rudd Doug Harris |
| 2:00 – 2:30 | 8. IIROC White Paper Consultation discussion - attachment | All members |
| 2:30 – 3:30 | 9. Discussion with Deborah Battell | Deborah Battell |
| 3:30 – 3:50 | 10. OBSI Consultation discussion - attachment | All members |
| 3:50 – 4:00 | 11. Other business | All members |
| FUTURE MEETINGS: | ||
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Thursday, March 17,2016: 9:30am – 3:00pm Thursday, April 21, 2016: 9:30am – 3:0pm Thursday, May 19, 2016: 9:30am – 3:00pm Thursday, June 16, 2016: 9:30am – 3:00pm Thursday, July 21, 2016: 9:30am – 3:00pm |
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| FUTURE MEETINGS: | ||
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Thursday, August 18, 2016: 9:30am – 3:00pm Thursday, September 15, 2016: 9:30am – 3:00pm Thursday, October 20, 2016: 9:30am – 3:00pm Thursday, November 17, 2016: 9:30am – 3:00pm Thursday, December 8, 2016: 9:30am – 3:00pm |
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