OSCA Board Meeting Agenda
Tuesday, February 21, 2012
7:30 pm at the Firehall, 260 Sunnyside Avenue
Preliminary Items
7:30 1. Approval of Agenda, Minutes of January 17, 2012 OSCA Board meeting.
7:40 2. President’s Report
7:50 3. Councillor Chernushenko’s Report
Decision Items
8:00 4. OSCA Board nominating committee – Mike Lascelles
8:15 5. Wish List to Councillor Chernushenko for Park expenditures 2012
8:20 6. OSCAR Editor – Job Search
8:30 7. Surplus on OSCA Special Events
Information Items
8:40 8. OSCA Strategic Plan (has been circulated), Lisa Drouillard
9:00 10. Committee Reports
- Program
- Special Events
- OSCAR
- Finance - 2012 Budget
- OSWATCH
- FCA
- CCC
- ECOS
- Website
9:30 11. Other Business and Adjournment
COMING EVENTS:
SIRENS Baroque Concert – Saturday, February 25, - at the Firehall
REGISTRATION for Spring Programs – online March 7, 8 pm
Next Board Meeting – Tuesday, March 20, 2012 – 7:30 pm – at the Firehall