Agenda – March 6, 2019 Board of Director Meeting

Date: Wednesday March 6, 2019
Time: 9.00am – 11.00am
Place: Cottage Law Canteen Rosseau, 1141 Hwy 141, Rosseau ON P0C 1J0

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 January 23, 2019 (2 minutes)
  5. Financial Presentation (5 minutes) – February 11, 2019 Income Statement & Balance Sheet
  6. Regional Tourism Update & Discussion (30 minutes) – James Murphy
  7. Governance and Nomination Process (20 minutes)
  8. Board Accountability / Monitoring (5 minutes)
  9. In-camera with Executive Director
  10. In-camera
  11. Adjourn