BIA Board of Management meeting: October 9th @ 10am – Agenda

Location: Centre for Social Innovation,
215 Spadina Ave. Suite 400
Alterna Boardroom
Date:       Tuesday October 9, 2012
Time:       10am – 1:00pm

AGENDA:

1.    Call to Order by Chaie
2.    Approval of Consent Agenda
3.    Declaration of Conflict of Interest
4.    Treasurer’s Report – September
5.    Coordinator – Contract renewal
6.    Board member review
7.    PSK/Market Sundays – update & review (Volunteer appreciation event)
8.    StART Mural program update & discussion
9.    Lighting improvements – update & options review
10.  Heritage – Willowbank proposal review
11.   AGM – list of 2012 achievements
12.   Holiday promotions/Festival of Lights?
13.   Other business
14.   Adjournment