BIA Board of Management meeting: September 10th @ 10am – Agenda
4 Sep
Location: Centre for Social Innovation,
215 Spadina Ave. Suite 400
Alterna Boardroom
Date: Monday September 10, 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 – August
5. Police Liaison – report/update re ‘project post’ & sexual assaults
6. Street Event subcommittee update
7. Marketing subcommittee update
8. Budget – final draft review prior to AGM
9. Bench repair quote review
10. Planter conversion to bench – discussion
11. 2014 Capital projects
12. Other business
13. Adjournment