December 18, 2014 - Investor Advisory Panel - Agenda

December 18, 2014

Meeting Date:		Thursday, December 18, 2014, 9:30 am – 12:45 pm

Location:		Ontario Securities Commission, 20 Queen Street West Commissioners’ Boardroom, 17th floor

Members:		Jane Ambachtsheer, Connie Craddock (Chair), Letty Dewar, Harold Geller, Ken Kivenko, Alison Knight, Ursula Menke, Louise Tardif

Invitees:		Eleanor Farrell, Director, Office of the Investor Mary Condon, Commissioner

TIME	AGENDA ITEMS	PRESENTERS
9:30 – 9:45	1. Opening remarks	Connie Craddock
9:45 – 10:00	2. Continuing discussion – Operations and Resources (attachment notes from flip chart)	All members
10:00 – 10:45	3. Meeting with Mary Condon	All members / Mary Condon
10:45 – 12:00	4. Strategic planning completion: priorities and work plan, facilitated by Alison Knight (Attachment Seniors roundtable Facilitator’s Report)	All members
12:00	Lunch Delivered
12:00 – 12:45	5. Updates and discussion a. Annual Report b. Research project c. Other items d. Next meeting agenda	Connie Craddock Ken Kivenko All members All members
FUTURE MEETINGS:
Thursday, January 15, 2015: 9:30am – 1:30 pm Thursday, February 19, 2015: 9:30am – 1:30 pm Thursday, March 19, 2015: 9:30am – 1:30 pm Thursday, April 16, 2015: 9:30am – 1:30 pm Thursday, May 14, 2015: 9:30am – 1:30 pm Thursday, June 18, 2015: 9:30 am –1:30 pm	Thursday, July 16, 2015: 9:30am – 1:30 pm Thursday, August 20, 2015: 9:30am – 1:30 pm Thursday, September 17, 2015: 9:30am – 1:30 pm Thursday, October 15, 2015: 9:30am – 1:30 pm Thursday, November 19, 2015: 9:30am – 1:30 pm Thursday, December 17, 2015: 9:30 am –1:30 pm