Agenda – October 21, 2015 Board of Director Meeting & Operational Planning

Date: Wednesday October 21, 2015
Time: 12.00pm – 6.00pm (working lunch & dinner provided)
Place: Patterson Kaye Resort on Lake Muskoka, 1360 Golden Beach Road, Bracebridge

AGENDA – Explorers’ Edge Board Meeting & Operational Planning

12.00 pm – 12.45 pm
Doors Open at 12.00 pm for Networking & Lunch

12:45 pm – 1.00 pm

  • Welcome and Introductions – Jackie Leung, Chair
  • Approval of Agenda, Wednesday October 21, 2015
  • Approval of DraftMinutes, Wednesday September 9, 2015
  • Approval of Financials (Income Statement and Balance Sheet), Period ending September 29, 2015

1:00 pm – 1:30 pm

  • Status Report & Accomplishments – James Murphy, Executive Director

1.30 pm – 2.00 pm

  • Marketing Presentation – Peter Coish, RTO Strategist

2:00 pm – 5:00 pm

  • Operational Planning 2015 – 2016 – Laurel Reid

ADJOURNMENT 

5:00 pm – 6:00 pm

  • Dinner (optional, a la carte)

Supporting Documents