Agenda – April 29, 2019 Board of Director Meeting

Date: Monday April 29, 2019
Time: 9.00am – 11.30am
Place: 3 Guys and a Stove, Huntsville ON

  1. Call to order & Chair Remarks – Chair Suddaby (5 minutes)
  2. Conflict of Interest (1 minute)
  3. Approval of Agenda (1 minute)
  4. Approval of Minutes March 6, 2019 (2 minutes)
  5. Financial Presentation (5 minutes) – Year Ending March 31, 2019 Income Statement & Balance Sheet
  6. Regional Tourism Update & Discussion (45 minutes) – James Murphy
  7. Business and Operational Plan Update (30 minutes) – James Murphy
  8. Governance and Nomination Process Update (20 minutes)
  9. Board Accountability / Monitoring – Policy Review 1a thru 1d (15 minutes)
  10. In-camera with Executive Director
  11. In-camera
  12. Adjourn