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Meetings
This
page will contain the minutes of the BIA's last executive comittee 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.
November
1st , 2001 - The BIA executive's monthly meeting took place on November
1st, 2001. Here are the minutes from said meeting.
Minutes
: Ordinary Meeting - November 1st, 2001
Present:
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Roger Tremblay, President
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Mike Wilson, Vice-President
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Gérald Gaudreault
-
Rosanne Gratton
-
Estelle Mignault
-
Louis Corbeil, Secretary
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Absent:
-
Daniel Larochelle
-
Francine Lecours
-
Lorraine Charlebois
-
Claude Brochu, Council Rep.
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Subjects
discussed:
| 1 |
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Opening
/ Agenda.
- Prop.
R. Gratton, Supp. M. Wilson. ADOPTED. |
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| 2 |
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Pecuniary
Interest .
- Nil |
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| 3 |
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Report
on September 20th, 2001 meeting.
- Prop.
R. Gratton, Supp. M. Wilson. ADOPTED. |
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| 4 |
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Correspondance.
- Request
to participate to the Foyer des Pionniers activities: Filed. |
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| 5 |
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Santa
Claus Express on December 2nd, 2001.
- R.
Gratton will represent the BIA on the train committee along with members
of the Hearst Chamber of Commerce. |
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| 6 |
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Calendar
of activities for the 2001 Holiday Season.
- Members
present revised the calendar draft and suggested some corrections. Prop.
M. Wilson, Supp. R. Gratton. That two draws of $500, in purchase coupons,
be held, one on Saturday December 1st and the other on Saturday December
15th, 2001. All BIA members can participate in these draws. ADOPTED. |
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| 7 |
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Report
on the Nord-Aski Conference on Economic Development - October 19-21, 2001.
- Mike
Wilson reports that the conference was interesting. Mr. Dotorie's remarks,
President and CEO of Tembec, captured everybody's attention. As far as
small businesses and stores, it was outlined during this conference, that
more cooperation was needed between governments, communities and enterprises. |
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| 8 |
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Other
Subjects.
- Billboards
outside each side of Town have fallen down. They will have to be changed
next year and reflect our new logo. |
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