March 12, 2002 (WECDC minutes) - Laserfiche WebLink

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MINUTES OF THE 43ra ANNUAL MEETING OF THE BOARD OF DIRECTORS OF THE WINDSOR-ESSEX COUNTY DEVELOPMENT COMMISSION HELD ON TUESDAY, MARCH 12, 2002 AT 4:00 PM AT THE CABOTO CLUB, 2175 PARENT AVE., WINDSOR There were present: Mike Walker (Chair), Roy Henly, Pat Soulliere, Paul Bondy, Keith Andrews, Ross Clarke, Charlie Hotham, Marry Solez, Dave Wilkinson, KPMG manager- Cathy Lynd, WECDC staff members Roman Dzus, Jim Glasier, Dave Genik and Elaine Prior Chair called the meeting to order at 4:03 PM. As there were no disclosures of interest, the meeting proceeded. 1. MINUTES of the February 5, 2002 Board of Directors Meeting It was moved by P. Soulliere, seconded by M. Solcz and carried that the minutes of February 5, 2002 Board of Directors Meeting be accepted as distributed. 2. CHAIR'S MESSAGE TO THE BOARD Mike Walker gave highlights of the Chair's Message, which is contained in its entirety in the 2001 Annual Report. Copies of this report and the 2002 Manufaoturers Directory were available at the meeting. The Chair congratulated the staff of the Development Commission for all their hard work all year long. He acknowledged receipt of two awards from the Economic Development Council of Ontario (EDCO). Congratulations to Dave Cvenik for his work on the commemiai brochure and to Lina Williams, an integral part in the development of the WECDC website. 3. TREASURER'S REPORT - WECDC treasurer Roy Henly presented the following: a) Adoption of the Auditor's Report It was moved by R. Henly, seconded by K. Andrews and carded that the Auditor's Report for the year ended December 3 l, 2001 be adopted. b) Confirmation of Auditors It was moved by R. Henly, seconded by K. Andrews and carried that KPMG be appointed auditors for the Commission for the year 2002. Cont...