4. REPORTS

4.1 Chairperson

None.

4.2 Administration

C. Masterson, Manager of Cultural Affairs provides the Committee members with an update on the series of events taking place at the Manor. C. Masterson indicates that Poetry at the Manor on Tuesday, October 8th, 2019 was very well attended, the First Annual High Tea and Garden Party, which took place on Sunday, September 15th, 2019 was very successful and tickets for the First Annual Harvest Dinner at Willistead Manor, on Sunday, October 27th, 2019 are selling very well.

C. Masterson also informs the Committee members that the 2019 Holiday tours at the Manor will take place on Wednesdays and Sundays, beginning on December 1st, 2019, with the exception of December 11th, 2019. New this year is a breakfast Buffet with Santa that will take place every Sunday, beginning on December 1st, 2019.

4.3 Treasurer

D. Seguin, Deputy Treasurer, Financial Accounting, provides the current account balances as follows: 

5. NEW BUSINESS

The Committee members review and discuss the curriculum vitae received from a potential Board member and unanimously agree that the applicant would be an asset to the Board of Directors, Willistead Manor Inc.

6. DATE OF NEXT MEETING

The next meeting of the Executive Committee Board of Directors, Willistead Manor Inc. will be held on Tuesday, November 12, 2019 at 4:00 o'clock p.m.