June 18, 2020

• Approved the continuation of the 2019-2021 Strategic Plan as originally developed.
• Approved:

1. the People Plan in principle;
2. Refer the People Plan back to the Human Resources and Compensation Committee for further discussion on metrics, such metrics to return to the Board of Directors for final approval.

• Approved January 2021 as the start date for the repayment of deferred premiums

June 24, 2020

• Approved the authorization of the expenditure increase for custodian and related services in respect of the period from September 1, 2020 to a date not to go beyond August 31, 2025. 
• Approved the unaudited First Quarter 2020 Results.
• Approved the unaudited First Quarter 2020 Sufficiency Report.
• Approved:

1. The release of funding allocated to the CSM Program in the 2020 financial budget and aligned to the Program’s reduced / refreshed forecast, to fund the Program’s planned activities until the end of December 2020; and
2. The Program shall report back to the AFC and BOD in September, October and December 2020.