Board Meeting Agenda – May 2018

AGENDA: May 15th, 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-Apr 17th, 2018

6. PROMOTIONS
a) Huron Shore details
b) Interest in bringing back a form of Girlfriend’s weekend as the Fall shoulder season idea. This would replace Neighbour Day idea.

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

8. SCENES OF SOUTHAMPTON

9. SUCCESSION PLANNING-OBIAA could be a good resource for this, shall we consider renewing membership

10. ELECTIONS FORMAT-REALIGN THE AGM
-discussion on steps to make Nov the AGM timeline, combine this with elections and have a template budget complete.

11. BIA National Conference 2018-Collingwood April 15th to 18th-Heather’s Report

12. NEXT MEETING DATE- June 19th, 2018 6:30pm