A meeting of the Board of Directors, Willistead Manor Inc. is held this day commencing at 4:30 o'clock p.m. at Willistead Manor, there being present the following members:
- D. Sanborn -- Chair
- A. Abu-Zahra
- C. Dettinger
- MJ. Dettinger
- J. Douglas Willms
- C. Gaudette
- R. Gauthier
- A. Jahns
- D. Langstone
- K. Renaud
Regrets from Board Members:
- J. Evans
- C. Holt
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 4:35 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 C. Dettinger, seconded by D. Langstone, That the minutes of the Board of Directors, Willistead Manor Inc. meeting held September 12, 2019 BE ADOPTED as presented.
Carried.