Annual General Meeting
March 11, 2008, 6:30pm
Francesco’s Ristorante
Agenda:
e Welcome & Mayor Introduction – by Stewart Bennett
e Greetings from the Township – Mayor Pearce
e President’s Remarks by Stewart Bennett, BIA President
e Minutes from last years AGM- February 13, 2007-
Kenna Kozak
e BIA Policies & Procedures to discuss –
reviewed by board – Land Policy
- Procurement
- Employee Policy
Drafts - Procedural By-Laws - (Township)
- Township By-Law 26-89
e 2008 Media Plan- Marcia Woods
e Advertising Report- Lana Crosbie
e Area Development Report- Dana Smith
e Treasurer's Report- Michelle Belair
e Projected Budget for 2008- Stewart Bennett
e New Business – Discussions regarding the proposed
downtown development strategy as the BIA moves
forward.
e 2007 BIA Ambassador of the Year Presentations -
Stewart e Recessing until April 1, 2008 to review and vote on the
Policies and Procedural By-Law.
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