Meeting of the Board of Directors of Ottawa English Dance (Ontario Not-for-profit corporation 1824732) The meeting took place on Zoom starting at approximately 0900 June 21, 2020. Present: John Nash (President) Mary Shleifman Michelle Sutherland James Hargrove (all directors present) The business of the meeting was to decide the roles of the directors. It was decided that the following roles will be taken by the directors: President: Mary Shleifman Secretary: Michelle Sutherland Treasurer: John Nash General-Manager: James Hargrove There was a brief discussion of inviting a fifth member to join the board of directors, but that this action would be delayed until later in the year to allow for clarity concerning the Covid-19 impact on our organization. Meeting adjourned at approximately 0915.