Agenda – April 2, 2014 Board of Director Meeting

Date: Wednesday April 2, 2014
Time: 9.00am – 1.00pm (working lunch provided)
Place: Nipissing University, 119 Wellington Street, Bracebridge, ON P1L 1E2

Networking 20 minutes

 1. Approval of Agenda, Wednesday April 2, 2014 (1 minutes)
2. Approval of Minutes, Wednesday January 15, 2014
Click Here to view Wednesday January 15, 2014 draft minutes (1 minutes)
3. Financial Presentation – Vitch (10 minutes)
4. Approval of Consent Agenda – For review and discussion (TBD)
a) Executive Director Update
b) Marketing Committee
c) Tourism Operator Relations Committee
d) Governance Committee
5. Transacting Presentation / Discussion – Feltis (90 minutes)
6. Research Committee Presentation / Discussion – Wiber (30 minutes)
7. Community Relations Committee – Armstrong (10 Minutes)
8. Ministry of Tourism Correspondence Discussion
a) Ministry Communication MacKay (10 minutes)
b) TPA – Murphy (10 minutes)
9. Round Table / Other Business – (30 minutes)
10. ADJOURNMENT

Meeting Supplements