OSCA Board Meeting
Tuesday, May 20, 2008
7:30 pm at the Firehall
7:30 1. Approval of Agenda, Minutes of April 15, 2008 board meeting
7:40 2. President's Report
Decision Items
7:50 3. Election of OSCA Executive and naming of committee chairs
8:10 4. OSCA Executive Director Salary Review
8:20 5. Rotary Playground - Brendan McCoy
Information Items8:30 6. Presentation on the Design Lansdowne process from representatives from the Ottawa Regional Society of Architects - Alan Teramura
8:45 7. Councillor's Report
9:00 8. Committee Reports
- Web Site - Jason Parry
- Firehall Redevelopment
- Special Events - June 21 Anniversary Party
- Firehall Fundraising
- Library
- Program
- OSCAR
- FCA
- CCC
- Finance
- OSWATCH
- ECOS
- CUSA
9:30 11. Other business and adjournment
Coming Events
Next OSCA Board Meeting Tuesday, June 17, 2008 - 7:30 pm at the Firehall (last one before September)
Firehall Fest - Saturday, June 21, 3 pm to 9 pm