BOARD MEETING ANNOUNCEMENT – September 11, 7.15 PM
Please be advised- the Junction BIA Board Meeting will take place on Tuesday, September 11th, 2012 at 7.15 PM.
Location: The Junction BIA office
396 Pacific Ave. Unit 205
For a copy of the meeting minutes and other information, please contact us at 416-767-9068.
1. Call to Order 7:15
2. Introduction of Guests
3. Declaration of Conflict of Interest
4. Acceptance of Agenda
5. Acceptance of Previous Minutes
6. Board Membership
7. 2012 AGM and Budget
8. Committee Reports:
Ad hoc Committee
11. In camera matters