1. Welcoming Remarks
2. Approval of the Agenda
3. Declaration of Conflicts of Interests
CONSENT AGENDA
For Approval
4. Approval of the Minutes of the Meeting of April 28, 2026
5. Report of the Committee on Governance and Nominating
6. Annual Report Under the Fighting Against Forced Labour and Child Labour in Supply Chains Act
END OF THE CONSENT AGENDA
FOR APPROVAL
7. 2026-2027 Budget
FOR INFORMATION AND DISCUSSION
8. President's Report
9. Committee Reports
a. Finance and Treasury Committee
b. Pension Plan Committee