BOARD MEETING AGENDA
Date: Monday, September 08, 2025
Time: 7:00 – 8:00 P.M.
Location: Virtual via Zoom, Toronto, ON
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1. Call to Order & Welcome
2. Roll Call: Attendance & Quorum
3. Approval of Agenda: September 08, 2025
4. Approval of Minutes: August 11, 2025
5. Declaration of Conflicts of Interest
6. Treasurer’s Report – July 2025
7. Approval of Key Contracts & Purchase Orders
8. Recommendations/Updates: Marketing & Events
9. Recommendations/Updates: Streetscape
10. New Business
11. Announcement(s): Next Board Meeting Date
12. Adjournment