OSCA Board Meeting
Tuesday, January 20, 2009
7:30 pm at the Firehall
7:30 1. Approval of Agenda, Minutes of December 16, 2008 board meeting
7:40 2. President's Report
Decision Items
8:00 3. OOS River Run fundraiser proposal - Larry Ostler
8:10 4. OSCA Website proposal - John Calvert
8:20 5. OSCA Membership proposal - David Law
8:30 6. OSCA AGM date - Executive Director
Information Items8:40 7. OSWATCH Chair
9:00 8. OSCA/City programming partnership
9:30 9. Councillor's Report
9:00 10. Committee Reports
- Web Site
- Firehall Redevelopment
- Special Events
- Firehall Fundraising - Winter Carnival
- Library
- Program
- OSCAR
- FCA
- CCC
- Finance - Financial Statements and Budgets
- OSWATCH
- ECOS
- CUSA
9:50 11. Other business and adjournment
Coming Events
OSCA Winter Carnival - Sunday, February 1, 2009 - 12 to 2:30 pm
Next OSCA Board Meeting Tuesday, February 17, 2009, 7:30 pm at the Firehall