SG October 10, 2019 

A meeting of the Executive Committee Board of Directors, Willistead Manor Inc. is held this day commencing at 4:00 o'clock p.m. at Willistead Manor, t here being present the following members: 

• D. Sanborn, Chair
• C. Gaudette
• R. Gauthier

Regrets:

J. Evans

Also in attendance are the following Resource Personnel:

• C. Masterson, Manager, Cultural Affairs
• D. Seguin, Deputy Treasurer-Financial Accounting
• S. Gebauer, Council Assistant & Executive Secretary to the Board of Directors, Willistead Manor Inc.

1. CALL TO ORDER

The Chairperson calls the meeting to order at 4:05 o'clock p.m. and the Board considers the Agenda being Schedule "A" attached hereto, matters which are dealt with as follows:

2. ADOPTION OF THE MINUTES

Moved by R. Gauthier, seconded by C. Gaudette, That the minutes of the Executive Committee Board of Directors Willistead Manor Inc. meeting held September 12, 2019 BE ADOPTED as presented.

Carried.

3. BUSINESS ARISING FROM THE MINUTES

D. Sanborn informs the Committee members that he will be asking for feedback from the members of the Board of Directors in regards to the report from Foresight Management Consulting that was completed as a result of the strategic planning session that took place on Saturday, June 22nd, 2019. and will ask them each to identify their top three areas of focus moving forward.