Agenda – January 23, 2019 Board of Director Meeting

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Date: Wednesday January 23, 2019
Time: 9.30am – 1.00pm (working lunch provided)
Place: Dewey Institute, 125 Wellington Street, Bracebridge (Old Nipissing Campus)

Board Meeting Call to Order

  1. Call to order & Chair Remarks – Chair Suddaby (5 minutes)
  2. Conflict of Interest (1 minute)
  3. Approval of Agenda (1 minute)
  4. Approval of Minutes December 12, 2018 (2 minutes)
  5. Financial Presentation (5 minutes) – December 31, 2018 Income Statement & Balance Sheet
  6. Draft 2019 -2020 Business and Operational Plan (45 minutes)
    Break
  7. Regional Tourism Update & Discussion (30 minutes)- ED Murphy
  8. Governance and Nomination Process (20 minutes)
  9. Board Accountability / Monitoring (5 minutes)
  10. Adjourn