Board Meeting Agenda – September 2018

AGENDA: Sept 26th, 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-Aug 21st, 2018

6. TREASURER REPORT
-Bruce absent. Heather and Mel
-Budget

7. PROMOTIONS
-Ladies at the Lake

8. STREETSCAPE
-Bruce Power Community Investment Grant (Saugeen Shores one application)
$25,000 for Saugeen Shores

9. OTHER BUSINESS
-Nov 6th: Nominations, Elections and AGM
-Job Descriptions-BIA Staff

NEXT MEETING DATE TUES OCT 16TH, 2018 AT 6:30 PM