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
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.
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