Hillcrest Village BIA “Virtual” Annual General Meeting

Just a reminder for those who registered for the Hillcrest Village BIA meeting tonight. Please see information below.

As a member of the Hillcrest Village BIA, you’re invited to attend our “Virtual” ANNUAL GENERAL MEETING

Wednesday, November 25th. 2020 @ 7:30PM

This year’s AGM will be held virtually due to Covid19. BIA Members will be able to attend the meeting via ZOOM by logging in or calling in. Members wishing to attend MUST Pre-Register with Proof of Membership to obtain log-in/call-in details. Please Contact the BIA Coordinator to Pre-Register and receive the Zoom Link! Elaine C. Smith: elaine.biahillcrest@gmail.com.

Please RSVP/Pre-Register by Monday, November 16th. 2020

Agenda

  1. Call to Order, Introductions and Opening Remarks

  2. Electronic Meeting, Recording of the Meeting and Voting Protocols

  3. Declaration of Conflict of Interest

  4. Approval of 2019 Annual General Meeting Minutes

  5. Auditor’s 2019 Report ( Audited Financial Statements)

  6. Appointment of Auditor ( to prepare 2020 Audited Financial Statements)

  7. Councillor Update: Josh Matlow, Ward 12

  8. 2020 Year in Review: Slide Show and Committee Reports

  9. Proposed Programme and Budget for 2021 (see over)

  10. New Business: Election of New Board Members

  11. Adjournment

The purpose of this meeting is to decide on the BIA's program and budget for 2021 (see over). This programme is paid for by a special levy charged to you, as well as other commercial and industrial property owners and non-residential tenants of such properties. As a member of the BIA, the best way to participate in the decisions your BIA is making on your behalf is to get involved. If you are interested in joining the BIA Board of Management, or if you wish to obtain a copy of the complete proposed budget and audited financial statement, please contact the BIA.

NOTE: To Pre-Register and receive the Meeting Link: Contact the BIA: # 416-986-1055 or Email elaine.biahillcrest@gmail.com

General Meeting Procedures:​ To be eligible to vote, photo identification will be required

  • For Business Operators: Name, Email, Scan of business card or other proof of tenancy

  • For Property Owners: Name, Email & Photo ID of who will be attending, Scan of Property tax bill and other proof of ownership,

In accordance with The City of Toronto Municipal Code, Chapter 19, Business Improvement Area, only Members of the proposed BIA and their legal representatives ​(Proof Required)​ are eligible to vote at the Annual General Meeting. ​No person in attendance shall have more than one vote.

www.hillcrestvillagetoronto.com​ ​instagram.com/BIAHillcrest/​ ​facebook.com/BIAHillcrestVillage/


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