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, there being present the following members: 

Regrets:

J. Evans

Also in attendance are the following Resource Personnel:

1. CALL TO ORDER

The Chairperson calls the meeting to order at 4:08 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

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 October 10, 2019 BE ADOPTED as presented.

Carried.

3. BUSINESS ARISING FROM THE MINUTES

D. Sanborn recaps for the Committee members the results of the discussion held at the October 10, 2019 meeting of the Board of Directors, Willistead Manor Inc., regarding the report from Foresight Management Consulting, indicating that the members agreed that the Historical Museum should be one of the primary focuses of the Board moving forward.