OSCA Board Meeting Agenda
Tuesday, December 15, 2009
7:30 pm at Southminster United Church—Galt Street entrance
Preliminary Items
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7:30
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1.
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Approval of Agenda, Minutes of November 17, 2009 board meeeting
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7:35
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2.
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President’s Report, solar panels on Firehall
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7:45
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3.
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Councillor’s Report
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Decision Items
Information Items
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7:55
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4.
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Snowblower Storage in Windsor Park
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8:10
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5.
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Committee Reports
Website:
Firehall Fundraising:
Special Events:
Library:
Program: January 26, 2010 brainstorming session
OSCAR:
Finance:
OSWATCH:
FCA:
CCC:
ECOS:
CUSA:
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9:00
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6.
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Other Business and Adjournment
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Coming Events
Community Centre will close at 6:00 pm on Wednesday, December 23 and reopen at 9:00 am Monday, January 4, 2010.
Next OSCA Board Meeting: Tuesday, January 19, 2010 at Southminster.
Program Committee Meeting to brainstorm for return to Firehall – Tuesday, January 26, 2010 – 7:00 pm at Southminster.
Winter Carnival – Sunday, February 7, 11 am to 2 pm – Windsor park.