February 2024 - Parkdale Village BIA Board Meeting

February 05, 2024

BIA Board Meeting Notice!

Join Us for an Evening of Community Dialogue.

BIA Board Meeting Notice! Join Us for an Evening of Community Dialogue.

> When: Monday, February 12
> Time: 7:00-8:00 PM
> Virtual: Zoom Meeting Link

  1. Call to Order & Welcome
  2. Attendance & Quorum Confirmation (3 Board Members)
  3. Declaration of Conflict of Interest
  4. Approval of Previous Meeting Minutes (November 2023 & January 2024)
  5. Approval of Current Meeting Agenda
  6. Review and Approval of the Treasurer's Report presented by Marya: Approval of Treasurer’s Reports from Previous Meetings (January 2024 & November 2023)
  7. Official Removal of Estela Velasco from the BIA Board of Directors
  8. BIA Board Membership / Nomination Announcement & Next Steps for Phil Capone
  9. Streetscapes Subcommittee Report by Indra Morrison
  10. Marketing & Events Subcommittee Report by Indra Morrison & Kelly Foote
  11. Confirmation of the Next Board Meeting Date
  12. New Business: Graffiti Removal @ 1728 Queen St. W. & BIA Office Property Management
  13. Adjournment of Meeting