Board Meeting Agenda – August 2017

AGENDA – Aug 15th, 2017 6:30pm to 8:00pm, BIA Office

1. CALL TO ORDER
2. DECLARATION OF PECUNIARY INTEREST
3. ADOPTION OF MINUTES-July 18thth, 2017
4. BUSINESS ARISING FROM MINUTES
5. TREASURER REPORT

6. STREETSCAPE REPORT
-Parking signs at coliseum entrance

7. SPECIAL EVENTS/PROMOTIONS REPORT
-Flagquest update
-Promo committee present 2018 plan at Nov 2017 meeting
-Sunset Photo contest presentation either by a member or a written presentation to the Promo Committee at Sept 12th, 2017 meeting.
-Marketing-Professional Logos
-elevate presence about town happenings with Banners at Gateways-idea that has been backed by Don Matheson for awhile…we have the money, also adds to interest and beautification of that entrance to core.
-as we begin budget conversations serious consideration re: our Marketing initiatives.

8. ASSOCIATE MEMBERSHIP, SUB-COMMITTEE POLICY AND PROCEDURES -moving forward

9. Bike Valet Marine Heritage Update
10. OTHER BUSINESS-Downtown Wifi Update

11. NEXT MEETING DATE-Tues Sept 19th, 2017 6:30pm