Thursday April 20th, 2023
9am - 10am
Dial in via Zoom Meeting

A. Welcome & Introductory Remarks: Chair E. Martens
- Opening Statement

B. Review & Approval of the Agenda: Chair E. Martens

C. Review & Approval of March 2023 Minutes: Chair E. Martens

D. Board Business:
- Approve Joanne Emberson as a Board Director
- Executive Team:
    Vice Chair and Treasurer positions are open, need to be filled as soon as possible.
- Procedure & By-Law Review Invitation
- Digital Marketing Campaign
- Google Workspace
- BIA Rebrand

E. Safety Report: J. Foreman
- Ashtrays
- RBC ATM Update
- Crosswalk at Concession & East 22nd

F. Marketing Report: A. Chavez
- Review of Current Budget and Advertising Opportunities

G. Events Report: A. Chavez
- Bunny Hop & Shop Review
- Streetfest Update

H. Executive Director Updates: A. Chavez
- OBIAA Conference Update
- Action Plan Update