We will have one last Monthly BCA meeting before the AMM in October (moved to October 15 for new by-law reasons).
The meeting will be in person at Eva James Community Recreation Centre at 7pm.
Agenda:
1. Call to Order A/Pres (Erin) 2 min
– Approval of Agenda
– Any Declaration of Interest by Board Members
2. Approval of Board Meeting Minutes (drafts on BCA website)
3. Councillor Hubley (optional)
4. President’s Update
5. Financial Report
6. Annual Members Meeting (AMM) Preparation (scheduled for Oct 15, 2024)
7. Standing Committee Updates (actions since last meeting)
8. Business carried forward from previous Meetings
9. New Business items
10. Adjournment and next meetings:
Note that the AMM is set for Oct 15 and the new Board of Directors to hold a meeting immediately after the AMM
Documents on BCA Website:
Agenda: https://bridlewood.ca/download/agenda-for-september-10-2024-bca-board-of-directors-meeting-7-pm-ejmcc/
Draft Minutes June 2024: https://bridlewood.ca/download/draft-june-bca-minutes-for-approval-2024/
Draft Minutes April 2024: https://bridlewood.ca/download/bca-minutes-2024-april/
Finance Report: https://bridlewood.ca/download/sept-2024-bca-financial-end-of-year-report/