OSCA BOARD MEETING
Tuesday, November 18, 2008
7:30pm at the Firehall
AGENDA
7:30 1. Approval of Agenda, Minutes of October 21, 2008 board meeting
7:40 2. President’s Report
DECISION ITEMS
8:00 3. Community Forum Proposal - John Calvert
8:15 4. OSCA initiative for Heritage Properties in OOS – John Calvert
830 5. Finance Committee recommendation on OSCA’s financial commitment to the Firehall Renovation.
INFORMATION ITEM
9:00 6. Councillor’s Report
9:15 7. Committee reports
Web Site – Jason Parry
Firehall Redevelopment
Special Events –Savour the Flavour – Spanish Revival reportFirehall Fundraising
Library
Program
OSCAR
FCA
CCC
Finance – Financial Statements
OSWATCH - CDP
ECOS
CUSA
9:30 8. Other business and adjournment
COMING EVENTS
SHOP LOCAL TALENT – Sunday, November 23, 10 am to 2 pm at the Firehall
OSCA REGISTRATION FOR WINTER PROGRAMS – starts online Tuesday, December 9 at 9:00 pm, in person at the Firehall Wednesday, December 10 at 9:00 am
FREE SLEIGH RIDES – Thursday, December 11 – tickets available Dec 9 at 9:00 am at the Firehall
Next OSCA BOARD MEETING - Tuesday, December 16, 2008 – 7:30 pm at the Firehall and afterwards at the pub