OSCA Board Meeting

Tuesday, September 15, 2009 – 7:30 pm - 10:00 pm

at Southminster United Church– Galt Street entrance

Preliminary Items

7:30    1.   Approval of Agenda, Minutes of June 16, 2009 board meeting

7:35    2.   President’s Report

7:45    3.   Councillor’s Report

Decision Items

8:00    4.   Pedestrian Bridge over Rideau Canal

8:15    5.   Draft response on the City Auditor General Report on community Associations

8:30    6.   Lansdowne Park Proposal

9:00    7.   Transferring money to City from Firehall Fund

9:10    8.   New OSCA Board members

Information Items

9:20    9.   New OSCA Logo

9:30    10. Committee reports

Web Site

Firehall Redevelopment

Special Events

Firehall Fundraising

Library

Program

OSCAR

FCA

CCC

Finance

OSWATCH

ECOS

CUSA

9:50    11.  Other business and adjournment

Coming Events

Next OSCA Board Meeting- Tuesday, October 20, 2009, 7:30 pm at Southminster

OSCA Fall Fest – Sunday, October 25, 11am to 2 pm at Windsor Park