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Tourism Windsor Essex Pelee Island <br />Board Meeting <br />Thursday May 13, 2010 5:00 p.m., Sprucewood <br />MINUTFS <br />PRESENT: Lynnette Bain (Chair); Shelley Sechopoulos (Vice Chair); Debra Croucher; David <br />McGregor; Rick Masse; Tim Towle; Wayne Strong; Bob Bailey; Frank Mancini; Chris Ryan; Lisa <br />Kolody; Tanya Mitchell; Jake Rondot; Jelena Jelich; Drew Dilkens (by phone) <br />REGRETS: John Morris Russell; Tom Morrison; Chuck Roy <br />RECORDER: Karen Ceman <br />1. Call to Order The Chair called the meeting to order at 5:11 p.m. <br />a. Announcements: None <br />b. Additions to the Agenda: None <br />C. Agenda Approval: The agenda was approved as presented <br />d. Approval of Previous Meeting Minutes: <br />MOTION: Moved by R. Masse, seconded by J. Rondot, to approve the Minutes of the Board <br />meeting on April 11, 2010. CARRIED. <br />e. Business Arising from Previous Meeting Minutes: <br />Strategic Plan Approval: <br />MOTION: Moved by B. Bailey, seconded by D. McGregor, to approve and adopt the Strategic <br />Plan as presented. CARRIED. <br />ii. Terms of Reference Approval: <br />F. Mancini noted that the Finance committee should also act as the audit committee, dealing <br />with external audit and any issues that may arise from it. <br />MOTION: Moved by T. Towle, seconded by L. Kolody, to approve Terms of Reference of the four <br />sub - committees. CARRIED. <br />