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Tourism Windsor Essex Pelee Island <br />Board Meeting <br />MINUTES <br />Thursday, April 8, 2010, 5:00 p.m., Radisson Hotel <br />PRESENT: Lynnette Bain (Chair); Shelley Sechopoulos (Vice Chair); Jacob Rondot <br />(Secretary); Frank Mancini (Treasurer); Chris Ryan (Chief Executive <br />Officer); Tom Morrison; Lisa Kolody (departed at 6:52 p.m.); Chuck Roy <br />(departed at 6:52 p.m.); Drew Dilkens (departed at 6:07 p.m.); Bob Bailey; <br />Wayne Strong; Rick Masse; Debra Croucher; David McGregor; John <br />Morris Russell (departed at 5:55 p.m.) <br />REGRETS: Tanya Mitchell; Tim Towle <br />RECORDER. Karen Ceman <br />1. Welcome and Call to Order: <br />Ms. Bain called the meeting to order at 5:08 p.m. She expressed that she is very happy <br />with the team in place and that a lot of great work is happening. <br />L Announcements: Governance Training Monday, April 26, 2010 at 9:00 a.m. at <br />the United Way offices. A continental breakfast will be served. <br />ii. Additions to Agenda: Wayne Strong noted legal implementations of the kiosk <br />(will be covered under kiosk discussion) <br />iii. Agenda Approval: <br />MOTION: by Bob Bailey, seconded by Ms. Kolody, to approve the agenda as presented. <br />CARRIED. <br />iv. Approval of Previous Meeting Minutes: Ms. Bain introduced Karen Ceman, who <br />has been hired on a part-time contract as a minute-taker for the board, <br />executive, and committee meetings. Meeting schedules will be reviewed in <br />order to improve timeliness and flow of information. Eileen Levenick will <br />continue to communicate the schedules to all. The committee Chair will <br />continue to prepare the Agenda and forward to Ms. Levenick for distribution. <br />Bob Bailey noted that the Minutes of March 11, 2010 should reflect the correct <br />`next meeting date', being today's date. Clarification of Mr. Bailey's action item <br />is needed. <br />