Tuesday, June 15, 2010
7:30 pm at Southminster United Church (Galt Street Entrance)
Preliminary Items
7:30 1. Approval of Agenda, Minutes of May 18, 2010 OSCA Board meeting.
7:40 2. President’s Report
8:00 3. Role of OSCA Board Directors – David Law
8:15 4. Councillor Doucet’s Report
Decision Items
8:30 5. Draft Agreement between OSCA and City of Ottawa
8:45 6. Lansdowne Park
Information Items
9:00 7. Presentation of OSCA Volunteer Award to Robert Burr
9:10 8. Pictures to be taken of board members for website.
9:30 9. Committee Reports
- Website
- Special Events
- Library
- Program
- OSCAR
- Finance
- OSWatch – Lansdowne Park
- FCA
- CCC
- ECOS
9:45 10. Other Business and Adjournment
Coming Events
Move Back To The Firehall: Monday, June 21, 2010
Official Opening of Firehall: Tuesday, June 29 at 10:30 am
Porch Sale: Saturday, September 11, 2010
Next Board Meeting: Tuesday, September 21 – 7:30 pm – At the Firehall