October 17, 2007 CVB mts. - Laserfiche WebLink

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SVI Windsor, Ontario, October 17,2007 A meeting of the Board of Directors of the Convention and Visitors Bureau 'of Windsor-Essex County and Pelee Island is held this day commencing at 8:00 o'clock a.m. at Holiday Inn Select, 1855 Huron Church Rd., Windsor, Ontario, there being present the following: Drew Dilkens, City Council Rita Ossington, Festivals Lynnette Bain, Accommodation Carolyn Brown, Windsor & District Chamber of Commerce Chris Melnyk, Accommodations Shelley Sechopoulos, Gaming Joe Colasanti, Attractions Mark Boscariol, DWBIA Gary Baxter, Essex County Council Danielle Stuebing, Eco-Tourism Grace Zec, Restaurants Also present are the following: John Skorobohacz, Chief Administrative Officer, City of Windsor Brian Gregg, Chief Administrative Officer, County of Essex Matt Fischer, Chief Executive Officer, Windsor Essex Development Commission' Dr. Francine Schlosser, Odette School of Business, CBAR Report, University of Windsor Paul Samson, Facilitator, .. Tony Houad, EA, Community & Protective Services Gordon Orr, Managing Director Michael Chantler, (A) Director of Membership Services & Communications Sandra Bradt, Director of Tourism Janet Jones, Tourism Industry Advisory, Ministry of Tourism Susan Vadori, Acting Council Committee Coordinator Regrets: Bill Marra, City Council Rick Masse, Pelee Island Council 1. CALL TO ORDER * Councillor Dilkens calls the meeting to order at 8:45 o'clock a.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 D. Stuebing, seconded by C. Melnyk, That the minutes of the meeting held September 12,2007 BE ADOPTED as presented. Carried.