Board Meeting Notice
Date: Monday, December 16, 2024
Time: 7:00 - 8:00 PM
Location: Virtual via Zoom - Link
1. Welcome & Call to Order
2. Attendance & Quorum Confirmation
3. Declaration of Conflict of Interest
4. Approval of Previous Meeting Minutes
5. Approval of Current Meeting Agenda
6. Treasurer’s Report by Marya Duplaga
7. Approval: 2025 Contracts
8. Marketing & Events Updates
9. Streetscape Updates
10. Action Items
11. New Business
12. Confirmation of Next Board Meeting Date
13. Approval: 2025 Board Meeting Schedule
14. In-Camera Session (Closed to the Public – Confidential Matters):
a. 2025 Marketing & Events Contract
b. Tribunal Claims Consideration
c. Human Resources Issues
d. Complaint Received from the Public About a BIA Initiative
e. BIA Member Complaint