Board Meeting Agenda – December 2017

AGENDA: Dec 19th, 2017 6:30pm – 8:00pm, BIA Office

1. CALL TO ORDER

2. DECLARATION OF PECUNIARY INTEREST

3. BUSINESS ARISING FROM MINUTES

4. ADOPTION OF MINUTES-Nov 21st, 2017

5. NEW BUSINESS

6. BUDGET-REQUEST TO LEAVE THIS MEETING WITH AN APPROVED BUDGET

7. SHORT SUB-COMMITTEE NOTES: Streetscape and Promotions

8. AGM PLANS TO DATE-FEB 20th, 2018

9. Gordon Boyd Request to Present to Board on Riverfront Project and Tourism

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

11. NEXT MEETING DATE-Jan 16th , 2018 6:30pm