Town of Tecumseh Business Improvement Area (TOTBIA)Board of Management Regular Meeting AgendaMeeting #:Date:Wednesday, December 15, 2021 at 6:00 P.m. - 7:00 P.m.Location:The BIA meeting will be livestreamed. See BIA website for livestream link.A.Call to Order B.Roll Call C.Disclosure of Pecuniary Interest D.Delegations E.Communications 1.TOTBIA Board of Management Meeting Minutes 1.TOTBIA_Board_November_17_2021_Regular_Meeting_Minutes.pdfThat the Meeting Minutes for November 2021 be accepted.2.Letters From F.Supplementary Agenda G.Reports 1.Chair Report 1.Chair Report - December 2021.pdfThat the Chair Report for December 2021 be accepted.2.Treasurer Report 1.Tecumseh BIA - Finance Report - Nov 2021.pdf3.Coordinator Report a.Financial Information 1.Coordinator Report- Financial Information- December 2021.pdfb.Membership Statistics 1.Coordinator Report- Membership Statistics- December 2021.pdf4.Council Report 1.20211208151214600.pdfThat the Council Report for December 2021 be accepted.5.Committee Reports a.Marketing Committee 1.Marketing Committee Report - December 2021.pdfb.Membership Committee 1.Membership Committee Report - December 2021.pdfc.Beautification Committee 1.Beautification Committee Report - December 2021.pdfd.Events Committee 1.Events Committee Report - December 2021.pdfe.Governance Committee 1.Governance Committee Report - December 2021.pdfThat the Committee Reports be accepted.H.Unfinished Business I.New Business 1.MURAL INSTALLATION CONTRACT- KALBOL.pdf2.MURAL INSTALLATION CONTRACT- KONA SUSHI.pdf3.New Business- December 2021.pdfThat the Mural Agreement is approved and accepted.J.Next Meeting K.Adjournment That there is no further business for the December 15th, 2021 TOTBIA RGM. The next RGM will be held electronically on January 19th, 2021 at 6:00 PM.No Item Selected This item has no attachments1.TOTBIA_Board_November_17_2021_Regular_Meeting_Minutes.pdf1.20211208151214600.pdf1.Chair Report - December 2021.pdf1.Coordinator Report- Membership Statistics- December 2021.pdf1.Membership Committee Report - December 2021.pdf1.Events Committee Report - December 2021.pdf1.Governance Committee Report - December 2021.pdf1.MURAL INSTALLATION CONTRACT- KALBOL.pdf2.MURAL INSTALLATION CONTRACT- KONA SUSHI.pdf3.New Business- December 2021.pdf1.Beautification Committee Report - December 2021.pdf1.Coordinator Report- Financial Information- December 2021.pdf1.Marketing Committee Report - December 2021.pdf1.Tecumseh BIA - Finance Report - Nov 2021.pdf