OSCA Board Meeting
Tuesday, June 17, 2008
7:30 pm at the Firehall
7:30 1. Approval of Agenda, Minutes of May 20, 2008 board meeting
7:40 2. President's Report
Decision Items
7:50 3. Executive Director's Salary review
8:10 4. Lansdowne Park
8:20 5. Board priorities for 2008/09
Information Items8:30 6. Budget Review for 2008
8:45 7. Councillor's Report
9:00 8. Committee Reports
- Web Site - Jason Parry
- Firehall Redevelopment
- Special Events - June 21 Firehall Fest
- Firehall Fundraising
- Library
- Program
- OSCAR
- FCA
- CCC
- Finance - Financial Statements
- OSWATCH - CDP
- ECOS
- CUSA
9:30 11. Other business and adjournment
Coming Events
Firehall Fest - Saturday, June 21, 3 pm to 9 pm
Open House for Firehall Design - Monday, June 23, 6:30 to 8:30 pm at the Firehall
Next OSCA Board Meeting Tuesday, September 16, 2008 - 7:30 pm at the Firehall