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External Board · Special

March 23, 2026

Tourism St. Catharines Board of Directors

11:02 – 11:20 · 0h 18m
3 present · 0 absent
Staff & officers present

Revisions

  1. First published Substantive fetched Jun 23, 2026
    • · Motion 1 added: That the Tourism St. Catharines Board of Directors adopt the agenda for its special meeting of March 23, 2026.
    • · Motion 2 added: That the list of Tourism St. Catharines’ signing officers, which currently includes the Chair and General Manager, be amended to add the Chief Financial Officer.
    • · Motion 3 added: That the TOES Niagara Code of Conduct on Human Trafficking be endorsed; and That the Chair and General Manager be authorized to sign the Code of Conduct on behalf of Tourism St. Catharines.
    • · Motion 4 added: That the funding allocations totaling $80,000, as outlined in this report, based on the scoring matrix and proportional allotment methodology, be approved; and That $70,000 of the 2026 program budget be reserved for a future intake window;…
    • · Motion 5 added: That the Updated Matched Funding Program Guidelines, attached as Appendix 1, be approved.
    • · Motion 6 added: That, there being no further items of business, this meeting be adjourned at 11:20 a.m.
    • · Attendance added: Robin McPherson (present)
    • · Attendance added: Erin Clarke (present)
    • · Attendance added: Tom Nitsopoulos (present)
    • · Attendance added: Brian York (present)
    • · Attendance added: Tyler Potts (present)
    • · Attendance added: Evan McGinty (present)
    • · Participation added: Robin McPherson recuse