Agenda – December 12, 2018 Board of Director Meeting

Date: Wednesday December 12, 2018
Time: 11.00am – 1.00pm (working lunch provided)
Place: 3 Guys and A Stove, 143 ON-60, Huntsville, ON P1H 2K6

Board Meeting Call to Order

  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 (2 minutes)
  5. Financial Presentation (5 minutes) – September 30, 2018 Income Statement & Balance Sheet
  6. Regional Tourism Update & Discussion (30 minutes) – James Murphy
  7. Governance Update – Executive and Nomination Process (20 minutes)
  8. Board Accountability / Monitoring (5 minutes)
  9. Adjourn