Page 60 - CEO Orientation

Integration Peter Gordon / Bob Howard / Mary Lowe Monthly No meeting 5 & 25 (7:30‐9:00am) 31 (7:30‐9:00am) 28 (7:30‐9:00am) No meeting

Research & & Education n Nora Aufreiter / Bev Bulmer / Art r Slutsky 4‐5 times per year No meeting g 6 (2:00‐3:30pm) m No meeting g 29 (2:00‐3:30pm) m No meeting g

Quality y Domenic Belmonte / Anne n Trafford Monthly No meeting n No meeting n 3 (7:30‐9:00am) 16 (7:30‐9:00am) No meeting n

Planning & Construction Doug Guzman / Michael Mendonca Monthly 15 (8:00‐8:30am) 26 (7:30‐9:00am) 23 (8:00‐9:00am) 20 (7:30‐9:00am) No meetin
2 g t a d a a a a ng

Pension Anthony Graham / David Graham / Mary Madigan‐ Lee/ Arthur Bosua Variable 24 (11:00am‐ 12:30pm) No meeting 18 (9:00‐10:00am) No meeting 11 (3:30‐5:00pm)
a h a g m m 0 p

Governance & Nominations Virginia West / Bob Howard / Mary Lowe Variable No meeting 7 (4:00‐5:30pm) 5 (7:30‐9:00am) 9 (7:30‐9:00am) 14 (7:30‐9:00am)
C Network Board and Committee Dates – 2017‐2018 i M e i p a a a

Resources Colleen Johnston / David Graham Monthly 29 (7:30‐9:00am) No meeting 6 (7:30‐9:00am) 3 (7:30‐9:00am) 7 (7:30‐9:00am)
k c n y 0 t 0 0 0

Audit d Colleen Johnston / David Graham Variable b No meeting e No meeting e No meeting e No meeting e No meeting e 7 Last updated: January 23, 2018

Board Tom Woods / W Bob Howard H Monthly n 8 8 (4:00‐6:30pm) 6 12 1 (4:00‐6:30pm) 6 10 1 (4:00‐6:30pm) 6 21 2 (4:00‐6:30pm) 6 12 1 (4:00‐6:30pm) 6 Created by: Anne Craig Date: December 5, 2017 u

Contact person c Frequency of e n September e November December e

2017 meetings August u October e
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