Agenda – October 26, 2016 Board of Director Meeting

Date: Wednesday October 26, 2016
Time: 9.30am – 1.00pm (working lunch provided)
Place: Deerhurst Resort, 1235 Deerhurst Dr. Huntsville, ON P1H 2E8

PDF AGENDA

Doors Open at 9am for Networking

Commercial Airline Service Communications Strategy Presentation
Brian Fox and Brian Howe, Enterprise Canada
9.30am – 10.00am
Communication Strategy

Board Meeting Call to Order

  1. Call to order & Chair Remarks – Chair Leung (5 minutes)
  2. Conflict of Interest (1 minutes)
  3. Approval of Agenda (1 minute)
  4. Approval of Consent Agenda (1 minute)
  5. Approval of Minutes – September 13, 2016
  6. Financial Presentation – September 30, 2016 Income Statement & Balance Sheet
  7. Executive Director Update, ED Murphy (20 minutes)
  8. BREAK
  9. 2017 – 2018 Operational Planning (60 minutes)
  10. Discussion Items (20 minutes)
  11. In-Camera with Executive Director (TBD)
  12. In-Camera without Executive Director (TBD)
  13. Adjourne

 WORKING LUNCH