181218 BIA AGDTillsonburg Business Improvement Area
Board Meeting - Agenda
Tuesday, December 18th, 2018
7:00 am – Carriage Hall – 25 Brock Street West, Tillsonburg
1. CALL TO ORDER
2. ADOPTION OF THE AGENDA
3. ADOPTION OF THE MINUTES – Minutes from the meeting of November 29th, 2018
4. TREASURER’S REPORT:
a. office lease renewal for 2019
b. 2018 financial overview
5. Committee Reports:
a. Beautifications: new committee to be appointed
b. Communications: update, verbal
c. Promotions: new committee to be appointed
6. OTHER BUSINESS:
a. BIA appointment to Economic Development Committee
7. NEW BUSINESS:
a. NONE
8. ROUNDTABLE:
9. NEXT MEETING – TBD (beyond the January 16th, 2019 AGM)
10. MOTION TO ADJOURN