3. BUSINESS ARISING FROM THE MINUTES

The Board members are provided the final list of the current sub-committees and their members as selected at the February 13 th , 2020 meeting and a Chairperson is appointed for each sub-committee.

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/ 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

Historical

Mary Jane Dettinger

Jean Douglas Willms

Colleen Gaudette

Robert Gauthier

Art Jahns (Chairperson)

Robert Jasey

David Langstone

Douglas Sanborn