Board of Directors, Willistead Manor Inc.
Meeting Minutes

6.2 Treasurer

S. Gebauer, Executive Secretary to the Board of Directors provides the current account balances on behalf of D. Seguin, Deputy Treasurer, Financial Accounting, as follows:

7. COMMITTEES

7.1 Fundraising

None.

7.2 Community Relations and Promotion

None.

7.3 Acquisitions

R. Gauthier provides the following updates:

The Acquisitions Committee has identified two projects: drapes in the Library for $3,900 and four chairs that need to be re-covered at a cost of $4,500.

R. Gauthier informs the Board members that the Acquisitions Committee has received a generous donation from Dr. Lionel and Mrs. Margaret Schiller. Dr. and Mrs. Schiller have donated Bisque figures that have been displayed in the Drawing Room.

7.4 Friends of Willistead (FOW)

K. Renaud provides the following updates: