Board Documents – February 25, 2019

Please note: The day will begin at 8am Eastern with a Risk Assessment session facilitated by Louis Duhamel and Mathieu Antoine.  Lunch will be served at noon, followed by our board meeting beginning at 12:30pm Eastern.

Meeting documents:

  1. Agenda
  2. Meeting Guidelines
  3. Consent Agenda
    1. Minutes of Previous Meeting – November 22, 2018
    2. President’s Legislative Update
    3. Program Manager’s Report
  4. Business Arising from the Minutes
    1. OPEI Update
    2. Fee Reporting System Upgrade Progress Report
    3. Depot Compensation Model
  5. Nominations
  6. Innovations Committee Report
    1. Small Item Mail-In Recycler Update
    2. Next Project
  7. Finance Committee Report
    1. Q4 2018 Statements
    2. KPI Update
  8. New Business
    1. Ontario MoE – Direction on WEEE
  9. Next Meeting:  Thursday, May 16, 2019
  10. In Camera
    1. Operational Challenges (Document for internal use only – Not for External Distribution)
  11. Termination