SG

Windsor, Ontario, December 2, 2020

REPORT NO. 110 of the BOARD OF DIRECTORS, WILLISTEAD MANOR INC. of its meeting held March 12, 2020

Present:

D. Sanborn -- Chair

A. Abu-Zahra

C. Dettinger

MJ. Dettinger

J. Douglas Willms

C. Gaudette

R. Gauthier

A. Jahns

D. Langstone

K. Renaud

Your Board submits the following recommendations:

Moved by M J Dettinger, seconded by D. Langstone,

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 committee’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/	Andalieb Abu-Zahra (Chairperson)
Promotions	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)