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Meetings
This
page will contain the minutes of the BIA's last executive committee meeting,
along with the agenda of the upcoming meeting a few days prior to said
meeting. Meetings are held every first Thursday of the month.
The
minutes of previous meetings will be available in the Archives
section of the site.
The
last BIA executive's monthly meeting was held on Thursday January 8th,
2004. Here are the subjects discussed:
Present:
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Mike Wilson, President
-
Lorraine Charlebois
-
Estelle Mignault
-
Colette Fortin
-
Claudette Couture
-
Louis Corbeil, Secretary
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Absent:
-
Rosanne Gratton, Vice-President
-
Gérald Gaudreau
-
Daniel Larochelle
-
Manon Pelletier
-
Marc Dufresne, Council Rep.
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Subjects
discussed :
| 1 |
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Opening
- Agenda. |
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| 2 |
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Report
of the meeting held on December 11th, 2003. |
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| 3 |
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Correspondance.
- Visit
from Mr. Joseph Lalonde; construction of Christmas decorations: Info. |
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| 4 |
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Ice
Monument Contest during the Hearst Winter Carnival.
- After
discussion, it was decided to go ahead with this project and create a special
committee and invite one representative of each the following groups: CINN
Radio, Hearst High School, Chamber of Commerce and Recreation Department.
- Prop.
by: C. Fortin, Supp. by: L. Charlebois: To give $500 in Downtown coupons
in prizes for the best sculptures/monuments during the contest organised
during the Hearst Winter Carnival. CARRIED |
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| 5 |
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2004
Christmas Decorations.
- This
item was deferred to the next meeting. |
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| 6 |
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Priorities
2004.
- The
Secretary explains that he changed the work in progress and annual activities
lists in order to show current projects underway. Members consulted
these lists and accepted projects as listed. No priorities have been
established. |
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| 7 |
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Delegation
Julie Larose.
- Mrs.
Larose was unable to attend the meeting. |
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| 8 |
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Web
Page Hits.
- Report as of January 6th, 2004:
14,288 "hits" (13,798 on Dec. 11th) = 490 "hits". |
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| 9 |
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Other
subjects.
- Nil. |
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