Board Meeting Agenda
Thursday Nov 17th, 2022
9am-10:30am

Welcome & Introductory Remarks – Vice Chair, Jamie McHardy
MOTION:  Receive resignation of Jamie Mchardy
Nomination and Election of new executive board members – A. Chavez
-renewal of subcommittees
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Board Business:
Discussion about December Board meeting and BIA office holiday closures

Treasurer Report – B. Eyre

Safety Committee Report – J. Foreman

Concession BIA action plan

Marketing Report – A. Chavez
-Holiday Spend it here campaign
-CHCH Morning Live Segment
-New BIA brand

Beautification Report – A. Chavez
-Winter flower boxes
-Renewal of Street Clean Sweep

Executive Director Updates – A. Chavez
-City of Hamilton Holiday Parking Program holiday 2022
-Neighbour 2 Neighbour Tip Tap Program
-Holiday Programming ideas

Community Updates
Mountain Kidz Club, Dec 10 2022 parade along Concession Street