Date: Thursday, October 5, 2017
Time: 2:00 p.m. – 3:30 p.m.
Location: St. Mary’s Hospital Centre – 1st floor Boardroom
Board of Directors Meeting
AGENDA (revised)
Consent Agenda Material
- DRAFT Minutes of the June 8 2017 Meeting of the SMHF Board of Directors
- 2017-2018 SMHF Financial Report for month ending June 30 2017
- 2017-2018 SMHF Sustainable Capital Report for month ending June 30 2017
- 2017-2018 SMHF Revenue Report for month ending June 30 2017
- 2017-2018 SMHF Revenue Report for month ending August 31 2017 – PRELIMINARY
- Investment Report – Letko Brosseau –August 31 2017
- 9030-9329 Quebec Inc. Financials as of June 30 2017
- SMHF Government Remittance Report (quarterly report)
- SMHF Legal Report (quarterly report)
- Resol 2016-2017-07 9030-9329 Quebec Inc. to act on behalf of the Shareholders in the sale of 5300 CDN
Resolution and Supporting Reference Material