RUGBY ONTARIO BOARD OF DIRECTORS MEETING ... AWS

RUGBY ONTARIO BOARD OF DIRECTORS MEETING July 29, 2017 9:00am Abilities Centre, Whitby, Ontario Present David Butler – Chair David Fortier – Vice-Chair (by phone) Nathan Baker – Secretary Graham Brown (by phone then in person by 10am) Dean Hopkins (by phone) Rose Labreche (by phone) Kathleen McGinn Michael Brown - CEO Absent Bill DiNardo – Treasurer 1.0 Minutes Minutes of May 28, 2017 reviewed and approved 2.0 High Performance Discussion surrounding High Performance plan in Ontario, regional issue and staffing in this position going forward. 3.0 CEO Compensation Duly moved and seconded – that the Board accept the recommendation of the HR Committee to restructure the CEO compensation structure. Meeting complete at 11:00 am

Rugby Ontario Abilities Centre 55 Gordon Street, Suite 2B Whitby ON L1N 0J2 Tel: 647 560 4790













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