OSCA Board Meeting

Tuesday, April 21, 2009

7:30 pm at the Firehall

7:30 1. Approval of Agenda, Minutes of March 17, 2009 board meeting

7:35 2. President's Report

7:45 3. Councillor's Report

Decision Items

8:00 4. OSCA membership - David Law

8:15 5. OSCA Nominating Committee - Greg Strahl

8:30 6. OSCA 2009 Budget - Steve Mennill

8:45 7. Advertising on OOS Website - John Calvert

8:50 8. Volunteer Awards - John Calvert

9:10 9. OSCA on the move

Information Items

9:25 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

OSCA AGM - Tuesday, May 5, 2009 - 7:30 pm at the Firehall

Next OSCA Board Meeting Tuesday, May 19, 2009, 7:30 pm at the Firehall