Date: Wednesday, January 20, 2016
Time: 12:00 p.m. – 2:30 p.m.
Location: St. Mary’s Hospital Centre, Main Boardroom
Board of Directors Meeting
Consent Agenda Material
• Minutes of December 16, 2015 meeting of the SMHF Board of Directors
• 2015-2016 SMHF Financial Statements for period ending November 30, 2015
• 2015-2016 SMHF Sustainable Capital Report for period ending November 30, 2015
• 2015-2016 SMHF Preliminary Revenue Report for period ending December 31, 2015
• Investment Report – Letko Brosseau – December 31, 2015
• 9030-9329 Quebec Inc. Financials as of November 30, 2015
• 5300 Board Report as submitted by Chair Guy Laframboise (January 14, 2016)
• 2015-2016 SMHF Government Remittance Report (quarterly report)
• 2015-2016 SMHF Legal Report (quarterly report)
Reference Material