SG

October 8, 2020

A meeting of the Board of Directors, Willistead Manor Inc. is held this day commencing at 4:00 o’clock p.m. via Teleconference, there being present the following members:

• D. Sanborn -- Chair

• A. Abu-Zahra

• J. Evans

• C. Gaudette

• R. Gauthier

• R. Jasey

• D. Langstone

• K. Renaud

Regrets from Board Members:

• C. Dettinger

• MJ. Dettinger

• C. Holt

• A. Jahns

Also in attendance are the following resource personnel:

T. Graziano, Senior Manager, Facilities

• 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 4:09 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. Jasey, seconded by D. Langstone,

That the minutes of the Board of Directors, Willistead Manor Inc. meeting held March 12, 2020 BE ADOPTED as presented.

Carried.