Date: Wednesday, March 29, 2017
Time: NOON – 2:30pm
Location: St. Mary’s Hospital Centre – Main Boardroom 1346
Board of Directors Meeting
Consent Agenda Material
• SMHF – 2016-2017 SMHF Financials Statements for Period ending January 31 2017.zip
• SMHF – Sustainable Capital Report – January 2017
• 2016-2017 Revenue Report – January 2017
• 2016-2017 PRELIMINARY Revenue Report -February 2017
• Letko Brosseau Returns – February 2017
• 9030-9329 Quebec Inc. – JANUARY 2017 Financial Statements.pdf
• 2016-2017 SMHF Government Remittances Report
• 2016-2017 SMHF Legal Report
Reference Materials
SMHF Board Meeting – Reference Material (Research & Resolution).March 29 2017.docx
2017-2018 Foundation Operations Budget & Projected Revenues (with Resolution)