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Board Meeting Reports

April 25, 2005

At the meeting of the Board of Directors on April 25, 2005 the following decisions and reports were made:

Hydro One
The draft letter to the Minister of Labour, the Honourable Christopher Bentley, was reviewed. It was decided that OSPE would advocate on behalf of professional engineers on the Hydro One dispute.

Draft Strategic Plan
The draft strategic plan was reviewed and changes were made accordingly.

Directors Questions
None.

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