SG

March 12, 2020

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:

D. Sanborn, Chair

C. Gaudette

R. Gauthier

Regrets:

J. Evans

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 4:00 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 R. Gauthier, seconded by C. Gaudette,

That the minutes of the Executive Committee Board of Directors Willistead Manor Inc. meeting held February 13, 2020 BE ADOPTED as presented.

Carried.

3. REPORTS

3.1 Chairperson

None.