Downtown Barrie BIA Board Meeting – Thursday, January 26, 5pm

It's the inaugural meeting of the new BIA Board!

Meeting Link: https://us02web.zoom.us/webinar/register/WN_aa2DV3IxTmOOiw2TrM_L6A

Agenda: https://downtownbarrie.ca/wp-content/uploads/2023/01/2023-_01_26_Jan-BIA-BOM_Agenda-PUBLIC.pdf

(Yes, we are encouraged to see that there is an Agenda made public in advance.)

👥👋 Introductions

🧑‍💼🧑‍💻 BIA Staff & Support Team

• Craig Stevens - Executive Director

• Stacey Zubczyk - Operations Manager

• Sarah Jensen - Communications and Public Realm Coordinator

• Glenn Coulson ( Coulson and Associates) - Fundraising

• Tom Ambeau (Gel Agency) - Marketing & Creative

• Robert Wilson -Gill (RWG Essentials) - BIA Maintenance Lead

• Danny Houle - BIA Cleanliness Ambassador

👥👥 Board of Directors

• Steve Ricalis - Donaleighs Irish Pub/Dunlop St Diner/North Country BBQ

• Chris Gerrard - The Queens Hotels

• Christina Mancuso -MacLaren Art Centre ( Nominee of The Wired Owl Coffee)

• Jaclyn Stergiadis - Bohemia

• Alison Oakes - Oh Beehive

• Chantal Martin - Nook Yoga

• Heather Kennedy - Shop Blueberry Moon

• Craig Nixon - City of Barrie Ward 2

• Janet Kemp - Janet Kemp Ladies Fashion (Past Chair)

Overview

• Overview of the BIA

• Ontario Business Improvement Area Association video "What is a BIA?"

• Past Term in Review

Review

• Organizational Overview (Finance / HR / Governance)

• Strategic Action Map

• Budget Overview

Board Forms: Code of Conduct / Confidentiality

Proposed On-Boarding BIA Board Meeting Schedule

Executive Overview & Vote / Committee Allocation:

• Details: Committees to meet quarterly and report at next Board Meeting