Thursday April 17, 2025
9am - 10am
Dial in via Google Meet
Video call link: https://meet.google.com/bkq-vhjw-ami
Or dial: ‪(CA) +1 587-687-8726 PIN: ‪542 750  500#
 
A. Welcome & Introductory Remarks: Chair E. Martens
- Hiring update
B. Board Business:
- Motion to activate Consent Agenda
* *Triggering Consent Agenda **
 - Review & Approval of April agenda **
- Review & Approval of March 2025 minutes (attached) **
- Seeking Board Members: Vice Chair, Secretary **
 C. Financial Report: Tosin Ikotun
   Banking updates; 1st Quarter Report
 D. Safety Report: Jim Foreman
     Spring Safety Audit schedule
E. Beautification Committee: Eva Martens/Stephanie Muir/Janna Goodyear
 - Spring Planting Season upcoming
F. Marketing Report: Doris Sanchez
- Wellness Promotion: closed – all coupons redeemed
G. Events Committee: Doris Sanchez, Eva Martens, Janna Goodyear
- Streetfest vendor approvals (40 outside vendors; 10 Community Partners)
-- Easter Parade scheduled for Saturday, April 19
H. Executive Director Updates: Doris Sanchez (report attached)
- Events upcoming;  Social Media Statistics
 I. New Business
 - BIA membership update: Concession Diner grand opening: Thursday, April 17 @7am
 - New Members: AREEG Finance – 426 Concession;  SWIFT Hub Accounting – 581 Concession
 - Upcoming Members: Joe Dogs – 529 Concession; prev Broken Barrel – now leased