Date: Tuesday, October 2, 2018
Time: 2:00 p.m. – 3:30 p.m.
Location: St. Mary’s Hospital Centre – 1st floor Boardroom
3830 Lacombe Ave.
Montréal, QC H3T 1M5
Board of Directors Meeting
Consent Agenda Material
- DRAFT Minutes of the June 13 2018 Meeting of the SMHF Board of Directors
- 2018-2019 SMHF Financial Report for month ending July 31 2018
- 2017-2018 SMHF Sustainable Capital Report for month ending July 31 2018
- 2017-2018 SMHF Revenue Report for month ending July 31 2018
- 2017-2018 SMHF Revenue Report for month ending August 31 2018 – PRELIMINARY
- Investment Report – Letko Brosseau –July 31 2018
- Investment Report – Fiera Capital – July 31 2018
- 9030-9329 Quebec Inc. Financials as of July 31 2018
- SMHF Government Remittance Report (quarterly report)
- SMHF Legal Report (quarterly report)
- 9030-9329 Quebec Inc – Resol 2017-2018-05 Donation to Shareholder – SMHF