February 20, 2014 - Investor Advisory Panel - Agenda

February 20, 2014

Meeting Date:		Thursday February 20, 2014, 9:30 am – 1:00 pm

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

Members:		Jane Ambachtsheer, Paul Bates, Connie Craddock (Chair), Harold Geller, Alan Goldhar, Ken Kivenko, Alison Knight, Cary List, Ursula Menke

Invitees:		John DeGoey, Vice President, Associate Portfolio Manager, BBSL Keith Ambachtsheer, President and Founder, KPA Advisory Services Eleanor Farrell, Director, Office of the Investor Lisa Enright, Advisor (secretary for the meeting)

TIME	AGENDA ITEMS	PRESENTERS
9:30 – 10:00	1. Discussion with Vice President, Associate Portfolio Manager, BBSL (materials distributed)	John DeGoey In camera
10:00 – 10:45	2. Mutual Funds	Keith Ambachtsheer In camera
10:45 – 11:30	3. Discussion of mutual fund issues	All Members In camera
11:30 – 11:45	4. Draft response to proposal on Fund Facts Risk Methodology	All Members In camera
11:30	Lunch Delivered
11:45 – 12:45	5. Discussion of Investor Education	Ursula Menke In camera
12:45 – 1:00	6. Office of the Investor Update	Eleanor Farrell
1:00	7. March meeting agenda review	All Members In camera
FUTURE MEETINGS:
Thursday, March 20, 2014 – 9:30 am to 12:30 pm Thursday, April 17, 2014 – 9:30 am – 12:30 pm Thursday, May 15, 2014 – 9:30 am – 12:30 pm Thursday, June 19, 2014 – 9:30 am –1 2:30 pm Thursday, July 17, 2014 – 9:30 am – 12:30 pm	Thursday, August 21, 2014 – 9:30 am – 12:30 pm Thursday, September 18, 2014 – 9:30 am – 12:30 pm Thursday, October 16, 2014 – 9:30 am – 12:30 pm Thursday, November 20, 2014 – 9:30 am – 12:30 pm Thursday, December 18, 2014 – 9:30 am – 12:30 pm