Item 1

ROLL CALL

Item 3

MINUTES OF THE PREVIOUS MEETINGS March 20, 2017

Item 5.1

INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS SR FIN 2017-16, Affordable Access Program Update

Item 5.2

SR FIN 2017-11, Taxation Matters

Item 5.3

SR FIN 2017-13, Reserves and Reserve Funds

Item 5.4

SR FIN 2017-12, 2016 Year End Results

Item 5.5

SR FIN 2016-15, Operating Budget Variance Report as at March 31, 2017

Item 5.6

SR FIN 2016-14, Capital Status Update as at March 31, 2017

Item 5.7

Disbursements

Item 5.8

VISA Statements

Item 10

ADDENDUM

Items 12 & 13

12. SCHEDULING OF NEXT MEETING 13. ADJOURNMENT