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 Link
1. Call to Order & Welcome
2. Attendance & Quorum confirmation (3 Board Members)
3. Declaration of Conflict of Interests
4. Approval of Previous Meeting Minutes Monday, February 12, 2024
5. Approval of March 6, 2024, Emergency Board Meeting Minutes
6. Approval of March 18, 2024, Board Meeting Agenda
7. Review and Approval of the Treasure’s Report presented by Marya:
8. Announcement: BIA Board of Directors Resignation and Updates
9. Review of Chair, Vice-Chair, and Secretary position and General Procedures- presented by Ron Nash
10. Nomination of Executive Position: (acting) Chair and (acting) Vice-Chair
11. Streetscapes Subcommittee Report by Indra Morrison
12. Marketing & Event Subcommittee Report by Indra Morrison & Kelly Foote
13. New Board Member Recruitment Strategy
14. Priority Projects (what the board can expect to accomplish with limited board members)
15. Confirmation of the Next Board Meeting Date
16. New Business
17. Adjournment of Meeting