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<br />Tourism Windsor Essex Pelee Island <br />Board Meeting <br />Caesars Windsor - Colonnade Room <br />Thursday, February 11,2010 - 5:00 p.m. <br /> <br />Meeting Minutes <br /> <br />Attendees: Drew Dilkens; Bob Bailey; Lynnette Bain (departed 6:00 p.m.); Debra <br />Croucher; Lisa Kolody; Franco Mancini; Richard Masse; David McGregor; Tanya <br />Mitchell; Jake Rondot; John Russell; Shelley Sechopoulos; Wayne Strong; Tim Towle; <br />Chris Ryan <br /> <br />Regrets: Tom Morrison, Chuck Roy <br /> <br />1. Welcome and Chair's Remarks- <br />Past Chair - D. Dilkens started the meeting at 5:10 p.m. Welcomed new board members <br />to the first TWEPI Board Meeting. <br /> <br />Election of Officers - Nominations on table; <br /> <br />MOTION: Moved by D. Dilkens\S. Sechopoulos.. ...F. Mancini for Position on <br />Board as Treasurer. CARRIED <br />MOTION: Moved by T. Towle\R. Masse..... J. Rondot for position on Board as <br />Secretary. CARRIED <br /> <br />Nomination from table for position of Vice Chair; W. Strong, S. Sechopoulos <br />and L. Bain. <br />W. Stong withdrew himself from nomination. <br />Proceeded with ballot vote; S. Sechopoulos and L. Bain for Vice Chair. <br />Ballot vote was tied. <br />S. Sechopoulos and L. Bain introduce themselves and spoke about their passion and <br />background. <br />Proceeded with second ballot vote. <br /> <br />MOTION: Moved by R. Masse\D. Croucher... ..S. Sechopoulos for position on <br />Board as Vice Chair. CARRIED <br /> <br />MOTION: Moved by R. Masse\J. Rondot.....L. Bain for position on Board as <br />Chair. CARRIED <br /> <br />MOTION: Moved by R. Masse\D. Croucher.....to accept nominations as stated <br />and to close nominations. <br />CARRIED <br /> <br />MOTION: Moved by L.Bain\D. Dilkens.....to open meeting. <br />CARRIED <br />