Item No. 8.19

Committee Matters: SCM 370/2020

Subject: Report No. 110 of the Board of Directors, Willistead Manor Inc., of its meeting held March 12, 2020

Moved by: Councillor Gignac
Seconded by: Councillor Bortolin

Decision Number: CSPS 127

THAT Report No. 110 of the Board of Directors, Willistead Manor Inc., of its meeting held March 12, 2020 indicating:

THAT the Board of Directors, Willistead Manor Inc. APPROVE the following member and chairperson sub-committee appointments; and,

THAT each sub-committee PREPARE a statement, outlining what the committee will be responsible for as well as the c ommittee’s goals, which will be presented at a future meeting of the Board of Directors.

Acquisitions Committee:	Andalieb Abu-Zahra Colleen Gaudette Robert Gauthier (Chairperson)
Community Relations/Promotions	Andalieb Abu-Zahra (Chairperson) Carl Dettinger Robert Jasey James Evans
Education	Mary Jane Dettinger Robert Jasey (Chairperson)
Event Planning	Andalieb Abu-Zahra Mary Jane Dettinger Carl Dettinger Colleen Gaudette (Chairperson) Robert Gauthier Douglas Sanborn Kathie Renaud (FOW)
Fundraising	David Langstone (Chairperson) James Evans Douglas Sanborn