Agenda – October 17, 2017 Board of Director Meeting

Date: Tuesday October 17, 2017
Time: 9.30am – 1.00pm (working lunch provided)
Place: Muskoka Highlands Golf Links, 1036 S Monck Dr, Bracebridge, ON P1L 1W8

Doors Open at 9am for Networking 

Board Meeting Call to Order

  1. Call to order & Chair Remarks – Chair Suddaby (5 minutes)
  2. Conflict of Interest (1 minutes)
  3. Approval of Agenda (1 minute)
  1. Approval of Minutes – August 16, 2017
  2. Board & Staff Round Table Introductions (60 minutes)
  1. Financial Presentation
  • September 30, 2017 Income Statement & Balance Sheet
  1. Explorers’ Edge Presentation & Discussion (90 minutes)
  • Kate Monk & Peter Coish

BREAK

  1. ED – Update (30 Minutes)
  • James Murphy
  1. In-Camera with Executive Director (TBD)
  2. In-Camera without Executive Director (TBD)
  1. Adjourn                                                                                   

WORKING LUNCH