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:

Regrets from Board Members:

Also in attendance are the following resource personnel:

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.