As a member of the Mirvish Village Business Improvement Area, please join us for our 2018 Annual General Meeting. Please find the agenda below.
Agenda
Call to Order, Introductions and Opening Remarks
Declaration of Conflict of Interest
Approval of 2017 Annual General Meeting Minutes [January 11, 2018]
Auditor’s 2017 Report
Appointment of Auditor for 2018
2018 Year in Review
Proposed Program and Budget for 2019
Report of the Nominating Committee (Board Membership)
New Business
Adjournment
The purpose of this meeting is to decide on the BIA's program and budget for 2019 and elect a Board of Management for the 2019-2022 term. This program is paid for by a special levy charged to you as well as other commercial and industrial property owners, and non-residential tenants of such properties. As a member of the BIA, the best way to participate in the decisions your BIA is making on your behalf is to get involved. If you wish to obtain a copy of the complete proposed budget and audited financial statement, please contact the BIA at mirvishbiacoord@gmail.com.
If you are a business or property owner in the BIA and would like to apply for a position on the board of directors, please contact mirvishbiachair@gmail.com prior to January 17, 2019.