Board Meeting Agenda – April 2018

AGENDA: Apr 17th, 2018 6:30pm to 8:00pm, BIA Office

1. CALL TO ORDER

2. ADDITIONS TO AGENDA

3. DECLARATION OF PECUNIARY INTEREST

4. BUSINESS ARISING FROM MINUTES

5. ADOPTION OF MINUTES-Mar 20th, 2018

6. PROMOTIONS-no updates meeting next week

7. STREETSCAPE
a. Committee updates
b. Board communication to Town of Saugeen Shores re: the finished product of Phase One

8. SCENES OF SOUTHAMPTON

9. CURRENT BOARD MEMBER INTENTIONS FOR RE-ELECTION

10. NOMINATING COMMITTEE FOR ELECTIONS

11. PRIDE-Chamber has initiated some round table discussions with some potential groups/partners. Heather’s notes.

12. BIA National Conference 2018-Collingwood April 15th to 18th

13. NEXT MEETING DATE- May 15th, 2018 6:30pm