OSCA Board Meeting

Tuesday, March 17, 2009

7:30 pm at the Firehall

7:30 1. Approval of Agenda, Minutes of March 17, 2009 board meeting

7:35 2. President's Report

7:45 3. Councillor's Report

Decision Items

8:00 4. OSCA membership - David Law

8:15 5. OSCA Nominating Committee - Greg Strahl

8:30 6. Swing Space for OSCA - Anna Sundin

8:45 7. OSCA 2009 Budget

Information Items

9:00 8. OSCA Programming During Construction

9:15 9. Brian Tansey

9:30 10. Committee Reports

• Web Site
• Firehall Redevelopment
• Special Events
• Firehall Fundraising
• Library
• Program
• OSCAR
• FCA
• CCC
• Finance
• OSWATCH
• ECOS
• CUSA

9:50 11. Other business and Adjournment

Coming Events

OSCA AGM - Tuesday, May 5, 2009 - 7:30 pm at the Firehall

Next OSCA Board Meeting Tuesday, April 21, 2009, 7:30 pm at the Firehall