SG

March 12, 2020

A meeting of the Board of Directors, Willistead Manor Inc. is held this day commencing at 4:30 o’clock p.m. at Willistead Manor, there being present the following members:

D. Sanborn -- Chair
A. Abu-Zahra
C. Dettinger
MJ. Dettinger
J. Douglas Willms
C. Gaudette
R. Gauthier
A. Jahns
D. Langstone
K. Renaud

Regrets from Board Members:

J. Evans
C. Holt
R. Jasey

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 4:45 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 C. Dettinger, seconded by A. Abu Zahra,

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

Carried.