Date: Wednesday, June 1, 2016
Time: 4:00 p.m. – 6:00 p.m.
Location: Dentons Canada LLP – 1 Place Ville Marie, 39th Floor
Board of Directors Meeting
Consent Agenda Material
• Minutes of March 23, 2016 meeting of the SMHF Board of Directors
• 2015-2016 SMHF Financial Statements for period ending March 31, 2016
• 2015-2016 SMHF Revenue Report for Period ending April 30, 2016
• 2015-2016 SMHF Sustainable Capital Report for period ending March 31, 2016
• Investment Report – Letko Brosseau – April 30, 2016
• 9030-9329 Quebec Inc. Financials as of March 31, 2016
• 5300 Board Report as submitted by Chair Guy Laframboise (May 24, 2016)
• 2015-2016 SMHF Government Remittance Report (quarterly report)
• 2015-2016 SMHF Legal Report (quarterly report)
Reference Material
2015-2016 Audited Financial Statements
SMHF Board Member roster – 2016-2017 recommendation
CIUSSS ODIM Request for Funding Process
5300 Before & After Photos