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Board Agenda 2008-06-17

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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 Items

8:30 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

Last Updated ( Saturday, 01 May 2010 21:15 )  

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