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Tourism Windsor Essex Pelee Island <br />Board Meeting <br />Ciociaro Club, 3745 North Talbot - Card Room <br />Thursday, July 8, 2010 — 5:00 p.m. <br />MINUTES <br />PRESENT: Shelley Sechopoulos (Chair); David McGregor (Vice Chair); Jake Rondot <br />(Secretary); Wayne Strong; Rick Masse; Lee Brown; Chris Ryan; Tim <br />Towle; John Morris Russell; Drew Dilkens; Lisa Kolody <br />REGRETS: Frank Mancini; Debra Croucher; Tanya Mitchell; Bob Bailey; Chuck Roy <br />:]; 1i to] :k]9111 1•M- Tif -'iT MElTi l <br />1. Welcome and Call to Order: <br />The Chair called the meeting to Order at 5:12 p.m. <br />2. Announcements <br />a. Letter of Appreciation to Lynnette Bain: <br />ACTION A copy of letter sent to Lynette Bain will be emailed to the Board members. <br />b. Letter of Resignation from Tom Morrison: <br />ACTION: The Chair will send a letter of appreciation to the Tom Morrison for his <br />involvement with the Board <br />As hunting /fishing is an important sector, another Director will be need to be recruited <br />for the outdoor sector. Suggestions for candidates can be forwarded to the Chair. <br />c. Board position filled for Large Hotel Sector: Lee Brown: <br />The Board members welcomed and introduced themselves to Lee Brown, who has been <br />with The Hilton /Radisson /Travelodge for over a year. <br />3. Declarations of Conflict of Interest <br />1►ree- <br />4. Agenda Approval: <br />W. Strong added Board Member Evaluation to the HR Committee Report <br />