Board Meeting Agenda – April 2019

AGENDA: April 15, 2019 11:00 a.m. to 12:30 p.m. – BIA Office

1. SOUTHAMPTON LEGION PRESENTATION

2. CALL TO ORDER

3. ADDITIONS TO AGENDA

4. DECLARATION OF PECUNIARY INTEREST

5. BUSINESS ARISING FROM MINUTES

6. ADOPTION OF MINUTES – March 18, 2019

7. CHAIR REPORT

8. TREASURER REPORT

9. MUNICIPAL GRANT ADHOC COMMITTEE

10. ACCESSIBILITY COMMITTEE

11. PROMOTIONS
– Last meeting April 15th, minutes in progress.

12. STREETSCAPE
– Meeting Minutes – March 25th
– Review quotes

13. POLICIES & PROCEDURES

14. ASSOCIATE MEMBER REPORT

15. OTHER BUSINESS

16. NEXT MEETING DATE: Monday, May 20, 2019 at 9:00 a.m. in the BIA office.