OSCA Board Meeting Agenda
Tuesday, December 13, 2011
7:30 pm at the Firehall, 260 Sunnyside Avenue
Preliminary Items
7:30 1. Approval of Agenda, Minutes of September, 2011 and November 15, 2011 OSCA Board meeting.
7:40 2. President’s Report, update ED search, partnership meeting with Leo Morrissette.
7:50 3. Councillor Chernushenko’s Report
Decision Items
8:00 4. Lobbyist Registry
8:10 5. OSCA Licenced Events
8:20 6. Surplus on OSCA Special Events
Information Items
8:30 7. OSCA Strategic Plan (has been circulated), Lisa Drouillard
8:40 8. Committee Reports
- Special Events
- OSCAR
- Finance
- OSWATCH
- FCA
- CCC
- ECOS
- Website
8:55 9. Other Business and Adjournment
COMING EVENTS:
CHRISTMAS Cartoons, Singing, Crafts, and SANTA AT THE FIREHALL – Saturday, December 10, 1:00 pm to 4:00 pm
Next Board Meeting – Tuesday, January 17, 2012 – 7:30 pm – at the Firehall
Havana Night – Saturday, January 28, 2012 – 8:00 pm – at the Firehall
OSCA Winter Carnival – Sunday, February 5, 11am to 2 pm at Windsor Park