1. CALL TO ORDER
2. APPROVAL OF MINUTES – August 12, 2015
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. CONSIDERATION OF DEFERRED BUSINESS – NONE
6. CORRESPONDENCE, PETITIONS & DELEGATIONS
6.1 Correspondence
6.2 Petitions
6.3 Presentations
7. REPORTS/DISCUSSION
7.1 STAFF
7.1.1 We Day Atlantic Canada 2015 Funding Request
7.1.2 Update – Marketing Levy Special Events Reserve (MLSER) Scoring Criteria
7.2 COMMITTEE MEMBER UPDATES – NONE
8. ADDED ITEMS
9. DATE OF NEXT MEETING – October 14, 2015
10. ADJOURNMENT
INFORMATION ITEMS – NONE
