BIA Board of Management meeting: July 9th @ 10am – Agenda
5 Jul
Location: Centre for Social Innovation,
215 Spadina Ave. Suite 400
Alterna Boardroom
Date: Monday July 9, 2012
Time: 10am – 1:00pm
AGENDA:
1. Call to Order by Chair
2. Approval of Consent Agenda
3. Declaration of Conflict of Interest
4. Presentation by Councillor Vaughan – Heritage Preservation & OMB information (10:15 to 11am)
5. AGM date selection (September 16th – 28th or October?)
6. Treasurer’s Report June
7. Planters – selection of gardening quote
8. Presentation by Fiona Chapman – Seasonal planters/gates (11:30)
9. Marketing – review of logo use guidelines
10. Update re: ‘Project Post’ Toronto Police
11. Mural Project – approve StART agreement with City
12. Updates: PSK, Market Sundays, Tree Stump Seating
13. Other business
14. Adjournment