Board Materials

Board Contact List: 07.06.2019 Board Contact List

Board Meeting Schedule for 2019 (2019_Board_Workplan )

Gap Analysis Form – https://nsbia.com/gap-analysis-form/

2019 Board Meeting Materials

December 2018    
December 6th, – Chances Casino  12-2:00 pm 06.12.2018 Board Agenda 06.12.2018 Consent_Agenda_Pkg
Christmas Mixer    
     
January 2019    
January 10th – Wilson House 2:30 – 3:30 pm 10.01.2019 NC Agenda 10.01.2019 NC Minutes
January 10th – Wilson House 3:30 – 4:30 pm 10.01.2019 EC Agenda 10.01.2019 EC Minutes
11.01.2019_ED_Report 31.10.2018.Dashboard-Final 2018 NSBIA 2018 Financial Statements
     
February 2019    
February 7th – Chances Casino  5-7:00 pm 07.02.2019 Board Agenda Meeting Minutes
  Planning_Metric Consent Agenda and Meeting Package
  January Financial Package AGM Preview
     
February 21st, – AGM 2018 AGM Agenda 2018 AGM Meeting Minutes
  2018 NSBIA-AGMAGM Presentation North Shore Business Improvement Area Association 2018FS
  Annual_Report_Final  
April 2019    
April 11th, 2019 – Chances Casino 
5-7:00 pm
11.04.2019 Board Meeting Agenda 11.04.2019_Meeting_Minutes
    Feb and March_ED_Report
     
May 2019    
May 7th – Wilson House 2:30 – 3:30 pm Nominating Committee Agenda 07.05.2019 NC Minutes
May 7th – Wilson House  3:30 – 4:30 pm Levy Committee Package Review Plan_Print_28.05.2019        18.04.2019_LevyTF_Minutes
     
June 2019    
June 13th – Chances Casino  5-7:00 pm 13.06.2019_Board Meeting Agenda 13.06.2019_Meeting_Minutes
    June2019_Consent_Package
    31.05.2019_New_Policies
July 2019    
July 11th – Chances Casino 5-7:00 pm Board Meeting Agenda Meeting Minutes
    Consent Agenda
     
August 2019 No Meetings  
     
September 2019    
September 12 – Chances Casino 5-7:00 pm Board Meeting Agenda  
September    
     
     
October 2019    
October 8th 3:30 – 4:30 pm Executive Committee Agenda Meeting Minutes / Report
     
November 2019    
November 14th – Chances Casino 5-7:00 pm Board Meeting Agenda Consent Agenda
    Year End Preliminary Report
     

2018 Board Materials

February 2018
 

Board Meeting Agenda

AGM_Report copy

February 2018 BOD Minutes

March 2018 Board Meeting Agenda Consent Agenda
March 2018 BOD Minutes
April 2018 Board Agenda Consent Agenda
April BOD Meeting Minutes
May 2018 Board Agenda Consent Agenda
May BOD Meeting Minutes
June 2018 Board Agenda Consent Agenda
June BOD Meeting Minutes
July 2018 Board Agenda Consent Agenda
Meeting Minutes
August 2018 NO MEETING
September 2018 Agenda

Consent Agenda

2019_Board_Workplan

12.09.2018 Meeting Minutes
October 2018 11.10.2018 Board Agenda

 

11.10.2018 Consent_Agenda_Pkg
BIA 185 Royal Housing Release
Prov_of_BC_QA

Oct 2018 Meeting Minutes
November 2018 08.11.2018 Board Agenda 08.11.2018 Consent_Agenda_Pkg

08.11.2018 Meeting Minutes

Board to Council Meeting

21.11.2018_Council_to Board

Year End Report