OSCA Document Archive

Board Agenda 2012-06-19

OSCA Board Meeting Agenda

Tuesday, June 19, 2012

7:30 pm at the Firehall, 260 Sunnyside Avenue

Preliminary Items

7:30     1.  Approval of Agenda, Minutes of May 22, 2012 OSCA Board meeting.

7:40     2.  President’s Report, ask board members for profile and photo for website

7:50     3.  Councillor Chernushenko’s Report

Decision Items

8:00     4.  Appoint chair of Special Events Committee

Information Items

8:10     5.  Partnership agreement with City

8:20     6.  OSCA Strategic Plan – postponed to September board meeting.

8:50     7.  Committee Reports

• Program – report on June 7 meeting
• Special Events – Art in Windsor Park with concert & BBQ
• OSCAR
• Finance  - Report on Audit
• OSWATCH 
• FCA
• CCC
• ECOS
• Website

9:20     8. Other Business and Adjournment

COMING EVENTS:

ART IN WINDSOR PARK/BBQ – Sunday, June 17, 10 am to 4 pm

Next Board Meeting – Tuesday, September 18, 2012 – 7:30 pm – at the Firehall – HAVE A GREAT SUMMER!