HomeMy WebLinkAboutKitchener BIA - 2013-11-19
November 19, 2013
9:00 – 9:15 am
Executive Briefing Centre
121 Charles St. W Kitchener, ON
BOARD OF DIRECTORS MEETING
MINUTES
In attendance:, Le-Anne Pilecki, Zenia Horton, Kevin Ballantyne, John Vickery, Linda Jutzi, Paul Walman,
Michael Falcone, Darryl Moore, Lindsay Walden, Domini Baldasaro, Cory Bluhm, Shannon Weber, Dawn
Phillips-Brown, Inspector Kevin Thaler, Councillor Frank Etherington, Councillor Dan Glenn-Graham,
Adam Hughes (Youth on Board member)
Regrets: Sharon Morton, Mayor Carl Zehr
Welcome and IntroductionsLe-Anne Pilecki, Chair
Call to order at 9:02 am
Le-Anne introduced new Board members and guests
Approval of Agenda __________________________ _ Le-Anne Pilecki, Chair
No conflicts of interest declared
Motion: To approve the Agenda.
Moved: Michael Falcone; seconded by Paul Walman.
Motion Carried.
Resignation of Directors __________________________ _ Le-Anne Pilecki, Chair
John Vickery and Adrian Darmon have resigned from the Board. Le-Anne thanked them for their service
to the BIA. With John’s resignation, we will need to address the Secretary vacancy. This will be discussed
at the December Board meeting.
Motion: To approve the resignation of John Vickery.
Moved: Lindsay Walden; seconded by Dan Glenn-Graham.
Motion Carried.
Motion: To approve the resignation of Adrian Darmon.
Moved: Dawn Phillips-Brown; seconded by Michael Falcone.
Motion Carried.
Appointment of Directors __________________________ _ Le-Anne Pilecki, Chair
Le-Anne and Dawn have met with Domini Baldasaro, General Manager of the Walper Hotel and
recommend the appointment to the Board to fill the Hospitality sector vacancy.
Motion: To approve the appointment of Domini Baldasaro to the Board of Directors.
Moved: Zenia Horton; seconded by Linda Jutzi.
Motion Carried.
With Adrian Darmon leaving the WRPS role at Central Division, Inspector Kevin Thaler has been
recommended for appointment to fill the WRPS vacancy on the Board.
Motion: To approve the appointment of Kevin Thaler to the Board of Directors.
Moved: Dan Glenn-Graham; seconded by Paul Walman.
Motion Carried.
Adjournment __________________________ _ Le-Anne Pilecki, Chair
Motion to adjourn the November 2013 meeting.
Moved: Kevin Ballantyne; seconded by Dawn Phillips-Brown.
Motion Carried.
Next Meeting – Tuesday, December 17, 2013 at 8:30 am
Special breakfast meeting at McCabe’s , 352 King St. West