Investor Advisory Panel Meeting
Friday, February 11, 2011
1:00 pm – 3:00 pm

Via Conference Call

MEMBERS: Anita Anand, Chair
Nancy Averill
Paul Bates
Stan Buell
Lincoln Caylor
Steven Garmaise
Michael Wissell
INVITEE: Allan Krystie, Senior Administrator

  1. Introductory remarks and updates (Chair)
  2. Formulation of submission on the upcoming Statement of Priorities
    1. Timing
    2. Outreach
      1. expert’s panel
      2. retail investor focus groups
  3. Shareholder democracy
    - OSC Staff Notice 54-701 (distributed at January meeting)
  4. Financial service professionals
    - presentation by Steven Garmaise
  5. Other business