Tuesday, May 18, 2010
7:30 pm at Southminster United Church (Galt Street Entrance)
Preliminary Items
7:30 1. Approval of Agenda, Minutes of April 20, 2010.
7:40 2. President’s Report
7:50 3. Welcome to new board members and election of OSCA Executive and identification of committee chairs.
8:10 4. Role of OSCA Board Directors – David Law
8:30 5. Councillor Doucet’s Report
Decision Items
8:40 6. Joint All Candidates Meeting – October 7, 2010
8:50 7. OSCA’s share of hall rental for Lansdowne meeting
Information Items
9:00 8. Presentation of OSCA Volunteer Award to Robert Burr
9:10 9. Pictures to be taken of board members for website.
9:30 10. Committee Reports
- Website
- Firehall renovation
- Special Events
- Library
- Program
- OSCAR
- Finance
- OSWATCH – Lansdowne Park
- FCA
- CCC
- ECOS
- CUSA
9:45 11. Other Business and Adjournment
Coming Events
Final OSCA board meeting before summer – Tuesday, June 15 – 7:30 pm, Southminster United Church
PORCH SALE – Saturday, September 11, 2010
Next Board Meeting: Tuesday, September 21, 7:30 pm – AT THE FIREHALL!