Agenda – November 8, 2018 Board of Director Meeting

Date: Thursday November 8, 2018
Time: 9.30am – 1.00pm (working lunch provided)
Place: Hidden Valley Resort, 1755 Valley Rd, Huntsville, ON P1H 1Z8

Draft AGENDA – Thursday November 8, 2018

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 Strategy Overview, Update & Discussion (90 minutes) – James Murphy, Kate Monk, Peter Coish

Break

  1. Muskoka Airport Delegation, Airport Preparedness (20 minutes) – Michael Duben, District Municipality of Muskoka Chief Administrative Officer
  2. Policy Review (20 minutes)
  3. Executive Committee Election (15 minutes)
  4. Board Accountability / Monitoring (5 minutes)
  5. Operational Planning Next Steps / Meetings
  6. Adjourn