HomeMy WebLinkAboutKitchener BIA - 2017-02-28DowNTo_"
Kitchener BIA
BOARD OF DIRECTORS MEETING
Minutes
8:12 am -8:20 am
February 28, 2017
City of Kitchener
200 King Street W
Caucus Room, 211 fl
Present: Darryl Moore, Paul Walman, Shirley Madill, Meghan Hawkins, Chelsea Cybalski, Erika Holenski,
Phong Tran, Councillor Frank Etherington, Councillor Sarah Marsh, Domini Baldasaro, Linda Jutzi, Cory
Bluhm.
Regrets: Stewart Barclay, Ryan Lloyd -Craig.
Darryl Moore in the Chair.
APPROVAL OF NEW BOARD EXECUTIVE REPRESENTATIVE
Darryl reminds the board that the position of Vice -Chair of the executive has been vacant and is integral
to the succession planning of the Board.
Erika Holenski has approached the executive to express her interest in taking on the role of Vice -Chair. A
notice was issued to all board members asking if there were any other applicants for the position. No
additional board members submitted formal interest.
Moved by Darryl Moore, seconded by Paul Walman
"That the Board appoint Erika Holenski as Vice -Chair."
Carried Unanimously
OTHER BUSINESS
Linda reminds the board that the Mayor's Dinner will be held on April 8t", 2017. BIA Board members who
are able to attend are encouraged to do so.
Sarah shares with the board about the Summer Games 2021 rally pertaining to the bid submitted by the
Region to host the games.
ADJOURNMENT
Moved by Frank Etherington, seconded by Erika Holenski
"That the meeting adjourn." (8:20am.)
Carried Unanimously