Date: Tuesday May 30, 2017
Time: 9.30 am – 1.00 pm (working lunch provided)
Place: Log Cabin Inn, 9 Little Beaver Blvd, Parry Sound, ON P2A 2W8
Doors Open at 9am for Networking
Board Meeting Call to Order
- Call to order & Chair Remarks – Chair Leung (5 minutes)
- Conflict of Interest (1 minutes)
- Approval of Agenda (1 minute)
- Approval of Minutes – April 5, 2017
- Financial Presentation – May 30, 2017 Income Statement & Balance Sheet
- ED Update (45 minutes) Murphy
BREAK
- Governance (20 minutes) Rizzo
- Community Relations (20 minutes) Simonett
- Partnership (20 minutes) Suddaby
- In-Camera with Executive Director (TBD)
- In-Camera without Executive Director (TBD)
- Round Table (60 minutes)
- Adjourn
WORKING LUNCH\
Guiding/Working Documents
- Board of Director ED Update Presentation
- Community Relations Committee Notes
- Governance Committee Update Deck
- Board of Director Representation Terms and Additional Info
- Tourism Operator Relations Presentation