​Thursday May 16th, 2024
9am - 10am
Dial in via Google Meeting
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
B. Board Business:
- Review & Approval of May agenda
- Review & Approval of April minutes
- Needs to coordinate with Dirty South to accept their award
- Seeking Board Members: Vice Chair, Secretary
- OBIAA conference update
- Consent Agenda
          - introduction of Consent Agenda (see attached)
 
 
C. Safety Report: Jim Foreman (see attached)
D. Beautification Committee: Eva Martens
- Planters/Pollinators
- Missing Mural Panel re-installation
E. Marketing Report: Doris Sanchez/Eva Martens
- Socially Infused Rebrand update
- CHCH looking to confirm dates for live location broadcast
F. Events Committee: Doris Sanchez
- Sidewalk Sounds / Night Market on Friday May 17th
G. Executive Director Updates: Doris Sanchez
- Streetfest update
 
H.  Financial Report: Tosin Ikotun
 
- RBC Express update
- 1st Quarter Financial Report – attached (balance sheet, profit/loss statement)
- 2023 KPMG upcoming Audit update