Board Meeting Agenda – March 2018

AGENDA: Mar 20th, 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-Jan 16th, 2018

6.      PROMOTIONS-any updates

7.      STREETSCAPE-any updates

8.      SCENES OF SOUTHAMPTON

9.      NOMINATING COMMITTEE

10.  PRIDE-Chamber has initiated some round table discussions with some potential groups/partners. Heather will attend.

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

12.  NEXT MEETING DATE – Apr 17th, 2018 6:30pm AGM