BIA Board of Management meeting: August 13th @ 10am – Agenda
8 Aug
Location: Centre for Social Innovation
215 Spadina Ave. Suite 400
Alterna Boardroom
Date: Monday August 13, 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 – July
5. Updates: Pedestrian Lighting, PSK/Market Sundays: set monthly subcommittee meeting, ‘booth’ requests, board response to non-compliant merchants.
6. Tree Stump Seating: finalize location. Bench repairs
7. Cloth shopping bags
8. Planter maintenance
9. Budget draft review
10. Other business
11. Adjournment