Page 61 - CEO Orientation

Integration Peter Gordon / Bob Howard / Mary Lowe 11 (7:30‐9:00am) 5 (7:30‐9:00am) 5 (7:30‐9:00am) 9 (7:30‐9:00am) 7 (7:30‐9:00am) 7 (7:30‐9:00am)

Research & & Education n Nora Aufreiter / Bev Bulmer / Art r Slutsky g No meeting 2 (8:00‐9:30am) m g No meeting 11 (2:30‐4:00pm) m g No meeting No meeting g

Quality y Domenic Belmonte / Anne n Trafford 16 (7:30‐9:00am) 6 (7:30‐9:00am) 12 (7:30‐9:00am) 3 (7:30‐9:00am) 1 (7:30‐9:00am) 4 (7:30‐9:00am)

Planning & g Construction t Doug Guzman / a Michael Mendonca d 7 (7:30‐9:00am) a 16 (7:30‐9:00am) a 27 (7:30‐9:00am) a ng No meetin 10 (7:30‐9:00am) a 15 (7:30‐9:00am) a

Pension Anthony Graham h / David Graham / a Mary Madigan‐ g Lee/ Arthur Bosua No meeting No meeting 7 (2:00‐3:30pm) p TBA TBA TBA

Governance & Nominations i Virginia West / Bob Howard / Mary M Lowe No meeting i 8 (7:30‐9:00am) a No meeting i 5 (7:30‐9:00am) a 3 (7:30‐9:00am) a No meeting i

Resources c Colleen Johnston n / David Graham 22 (7:30‐9:00am) 0 22 (7:30‐9:00am) 0 20 (7:30‐9:00am) 0 16 (7:30‐9:00am) 0 15 (7:30‐9:00am) 0 18 (7:30‐9:00am) 0

Audit d Colleen Johnston / David Graham No meeting e 5 (3:00‐5:00pm) 0 No meeting e No meeting e No meeting e TBA A 7

Created by: Anne Craig Date: December 5, 2017 Last updated: January 23, 2018

Board Tom Woods / W Bob Howard H 23 2 (4:00‐6:30pm) 6 27 2 (4:00‐6:30pm) 6 27 2 (4:00‐6:30pm) 6 17 1 (4:00‐6:30pm) 6 22 2 (4:00‐6:30pm) 6 19 1 (4:00‐6:30pm) 6 u

2018 8 Contact t person January February r March c April l May June e