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YTN Telecom Network

 

[Notice of Meeting]

 

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, regional.clerk@york.ca, 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

 

 


YTN,York Telecom Network,Board of Directors,agenda The Regional Municipality of York en-US YTN Telecom Network YTN Telecom Network Agenda February 15 2018

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