Agenda – December 13, 2016 Board of Director Meeting

Date: Tuesday December 13, 2016
Time: 9.30am – 1.00pm (working lunch provided)
Place: Quality Inn Bracebridge, 300 Ecclestone Dr. Bracebridge, ON P1L 1X1

Agenda PDF

Doors Open at 9am for Networking

 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 – October 26, 2016
  6. Financial Presentation – December 8, 2016 Income Statement & Balance Sheet
  7. Executive Director Update, ED Murphy (20 minutes)

BREAK

  1. Regional Tourism Satisfaction Survey Result Presentation (RTO specific)
  2. 2017 – 2018 Draft Operational Plan (60 minutes)
  3. In-Camera with Executive Director (TBD)
  4. In-Camera without Executive Director (TBD)
  5. Adjourn

 WORKING LUNCH