Agenda – November 25, 2019 Board of Director Meeting

AGENDA – Explorers’ Edge Board & Planning Meeting

Date: Monday November 25, 2019
Time: 9.30 am – 12.00 noon
Place: Muskoka Highlands, Bracebridge, ON

9.30 am – 11.00 am
Board Meeting Call to Order

  1. Call to order & Chair Remarks – Chair Suddaby (5 minutes)
  2. Round Table Introductions & Updates (15 minutes)
  3. Conflict of Interest (1 minute)
  4. Approval of Agenda (1 minute)
  5. Approval of Minutes September 17, 2019 (2 minutes)
  6. Approval of Consent Agenda i.e. Partnership
  7. Financial Presentation (5 minutes)
  • Period Ending November 19, 2019 Income Statement & Balance Sheet
  1. Executive Director Update (30 minutes)
    • James Murphy
  2. Ministry of Heritage, Sport, Tourism & Culture Industries Update (5 minutes)
    • Laura Ross
  3. Board Accountability / Monitoring – Policy Review 2A thru 2C (15 minutes)
  4. In-camera with Executive Director
  5. In-camera
  6. Adjourn

 

 

 

11.00 am – 12.00 noon

2020 – 2021 Operational Planning Workshop