Monday November 28, 2022
6:30 pm – 8:00 pm
ATB Financial Boardroom, 2140 34 Ave SW
Meeting Items
- Presentation Slides (PDF)
- Minutes of the Nov 28 2022 AGM (unapproved)
- Summary 2023 Budget for AGM
- AGM Notification Letter
- Proposed Bylaw Amendment – Was Passed at AGM
- BIA Info Sheet >
- Marda Loop BIA Audited Financial Statements 2021 >
- Festival Society of Marda Loop Audit Report 2021 >
- Minutes Fiscal-2020 >
Marda Loop BIA Board of Directors 2023
- Mike Bruni, K.C., Bruni Law – President
- Whitney Titheridge, Crabapple Clothing Co. – VP
- Mike de Jonge, Marda Loop Brewing – Secretary
- Nova Kane, ATB Financial – Treasurer
- Doug Anderson, Ballistic Echo
- Shelley Anderson, Anderson & Co. Hair
- Stephanie Davis, 360 Brainbody
- Jon Green, Leonard Development Group
- Paul Morrisette, Fresh Kitchen
- Renee Fawcett, Naturalway Chiropractic
Material for the AGM, November 15 2021
- 6:30 – 8 pm at Marda Loop Church, 1638 30th Avenue SW. Parking on the street.
- Enter by side door up the ramp off of 16th Street SW
- Proof of Vaccination or Negative Test required. Masking required.
Draft Agenda Items
- Welcome and Introductions
- Approval of Minutes of previous AGM
- Approval of 2020 Financials Marda Loop BIA and Festival Society of Marda Loop
- 2021 Update
- 2022 Look Ahead
- Elections
- There are 5 board positions available and we have 5 nominated candidates:
- Mike Bruni – Bruni Law
- Renee Fawcett – Naturalway Chiropractic
- Paul Morissette – Fresh Kitchen
- Whitney Titheridge – Crabapple Clothing
- Jeff Wade – Citizen Salon
- There are 5 board positions available and we have 5 nominated candidates:
- Information Presentations
- Research
- Marketing
- Main Streets
Other docs:
Material for the AGM, November 16 2020
- Included on the Agenda:
- Approval of 2019 AGM Minutes
- Approval of 2019 Financials
- Appointment of Auditors
- Board Elections
- 2020 retrospective
- 2021 look ahead
- 2019 Marda Loop AGM Minutes
- MLBIA 2019 Financial Statements
- FSML Financial report – 2019
- FSML 2019 Audit Letter
- Introducing Marda Loop BIA handout
- Calgary BIAs brochure 2020
- Letter to BIAs from City Manager David Duckworth
- MLBIA Summary Budget 2021-B
Contact info@visitmardaloop.com