Board Meeting Agenda – May 2019

AGENDA: May 20, 2019 9:00 a.m. – 10:30 a.m. – BIA Office

1. CALL TO ORDER

2. ADDITIONS TO AGENDA

3. DECLARATION OF PECUNIARY INTEREST

4. BUSINESS ARISING FROM MINUTES

5. ADOPTION OF MINUTES – April 15, 2019

6. CHAIR REPORT

7. TREASURER REPORT

8. MUNICIPAL GRANT ADHOC COMMITTEE
– Meeting Minutes – April 19th

9. ACCESSIBILITY COMMITTEE

10. PROMOTIONS
– Meeting Minutes – April 15th & May 13th

11. STREETSCAPE
– Meeting Minutes – May 6th

12. ASSOCIATE MEMBER REPORT

13. NUCLEAR INNOVATION INSTITUTE

14. INFORMATION CENTRE

15. POLICIES & PROCEDURES

16. OTHER BUSINESS

17. NEXT MEETING DATE: Monday, June 17, 2019 at 11:00 a.m. in the BIA office.