OSCA Document Archive

Board Agenda 2012-03-20

OSCA Board Meeting Agenda

Tuesday, March 20, 2012

7:30 pm at the Firehall, 260 Sunnyside Avenue

Preliminary Items

7:30 1. Approval of Agenda, Minutes of February 21, 2012 OSCA Board meeting

7:40 2. President’s Report

7:50 3. Councillor Chernushenko’s Report

Decision Items

8:00 4. OSCA Policy on OSCA Special Events

8:15 5. OSCAR coupons – Mary Anne Thompson

8:20 6. Digital Signs – Brendan McCoy

Information Items

8:30 7. OSCA Board nominating committee – Mike Lascelles

8:40 8. OSCA Policy on OSCA Special Events for 3rd parties

8:50 9. OSCA Strategic Plan to do list - Lisa Drouillard

9:00 10. List of OSS businesses, potential BIA – Isla Jordan

9:10 11. Committee Reports

Program – Spring registration

Special Events - SIRENS concerts

OSCAR

Finance - 2011 year end financial statements.

OSWATCH

FCA

CCC

ECOS

Website

9:30 12. Other Business and Adjournment

COMING EVENTS:

SIRENS Jazz concert – Saturday, March 31, at the Firehall

SHOP LOCAL TALENT ART SHOW – Saturday, April 14, 10 am to 4 pm at the Firehall

Next Board Meeting – Tuesday, April 17, 2012 – 7:30 pm at the Firehall