Agenda – September 17, 2019 Board of Director Meeting

Date: Tuesday September 17, 2019
Time: 9.30 am – 12.00 noon
Place: Bracebridge, TBD

Board Meeting Call to Order

1. Call to order & Chair Remarks – Chair Suddaby (5 minutes)
2. Round Table Introductions & Updates
3. Conflict of Interest (1 minute)
4. Approval of Agenda (1 minute)
5. Approval of Minutes June 4, 2019 (2 minutes)
6. Financial Presentation (5 minutes) – Period Ending August 30, 2019 Income Statement & Balance Sheet
7. Marketing Presentation Update (45 minutes) ? Kate Monk & Peter Coish
Break
8. Executive Director Update (30 minutes) ? James Murphy
9. Board Accountability / Monitoring – Policy Review 1i thru 1k (15 minutes)
10. In-camera with Executive Director
11. In-camera
12. Adjourn