BIA Board of Management Meeting: June 11th @ 10am – Agenda
5 Jun
Location: Centre for Social Innovation,
215 Spadina Ave. Suite 400
Alterna Boardroom
Date: Monday June 11, 2012
Time: 10am – 1:00pm
AGENDA:
1. Call to Order by Chair
2. Approval of Consent Agenda
3. Declaration of Conflict of Interest
4. Treasurer’s Report May
5. Presentation by Rob Orpin re: Transition to contracted waste collection
6. Swing Gates Maintenance Agreement
7. FishEye letter of agreement
8. PSK protocol for response to complaints
9. Updates: PSK, Garden Car, Mural Project, Marketing/FishEye, Tree Stump Seating
10. Other business
11. Adjournment