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Main Street District Business Improvement Area Board of Management
February 24, 2015
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Mr. Glenn Wilson be appointed as Chair of the Main Street District Business Improvement Area Board of Management.
Moved by Anne Martin, seconded by Elizabeth Buslovich
Carried
THAT Ms. Anne Martin be appointed as Vice-Chair of the Main Street District Business Improvement Area Board of Management.
Moved by Glenn Wilson, seconded by Siegfried Wall
Carried
THAT THE Main Street District Business Improvement Area Board of Management Annual General Meeting Minutes of November 10, 2014 (for accuracy only); Main Street District Business Improvement Area Board of Management Minutes of November 18, 2014 and Main Street District Business Improvement Area Board of Management Orientation Session Minutes of February 17, 2015 be approved.
Moved by Jackie Playter, seconded by Carmina Pereira
Carried
THAT an Events/Marketing sub-committee of the Main Street District Business Improvement Area Board of Management be established with the following members: Carmina Pereira, Olga Paiva, Elizabeth Buslovich, Anne Martin; AND THAT Jackie Playter participate as an advisor to the sub-committee.
Moved by Jackie Playter, seconded by Olga Paiva
Carried
THAT the meeting adjourn.
Moved by Jackie Playter, seconded by Elizabeth Buslovich
Carried
THAT an Events/Marketing sub-committee of the Main Street District Business Improvement Area Board of Management be established with the following members: Carmina Pereira, Olga Paiva, Elizabeth Buslovich, Anne Martin; 3 Main Street District Business Improvement Area Board of Management of 3 Minutes I February 24, 2015 6 AND THAT Jackie Playter participate as an advisor to the sub- committee.