3.2 Administration

C. Masterson, Manager, Cultural Affairs informs the Committee members that Nicole, Hutchinson, the local curatorial consultant assigned to carry out the research, design and implementation of the historical exhibit in the Coach House is currently working on the research portion of the project.

C. Masterson also informs that the flooring project in the Saltmarche Gallery (also known as the North/East Gallery) has been completed.

3.3 Treasurer

D. Seguin, Deputy Treasurer, Financial Accounting, provides the current account balances as follows:

The Committee members discuss the various financial accounts, the possibility of allocating a small budget to the Furnishing Trust fund for small projects and the importance of identifying larger projects in consultation with the City of Windsor’s Culture and Facilities departments.

4. NEW BUSINESS

R. Gauthier informs the Committee members that he has, in his possession, a copy of Edward Cha ndler Walker’s last will and testament, which identifies a number of paintings that he owned, along with the beneficiaries of each of the pieces. R. Gauthier is currently researching the location of these paintings in the hope of being able to acquire some of them for the Manor.

5. DATE OF NEXT MEETING

The next meeting of the Executive Committee Board of Directors, Willistead Manor Inc. will be held on Thursday, April 9, 2020 a t 4:00 o’clock p.m.