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OSCA Document Archive

Board Agenda 2008-04-15

OSCA Board Meeting

Tuesday, April 15, 2008

7:30 pm at the Firehall


7:30 1. Approval of Agenda, Minutes of March 18, 2008 board meeting

7:40 2. President's Report

8:00 3. Councillor's Report

Decision Items

8:15 4. OSCA membership - David Law

8:25 5. OSCA Policy on engagement of contractors and employees

8:35 6.OSCA Environmental policy

8:55 7. AGM - Nomination Committee, Reports, etc.

9:05 8. Hopewell Grassyard grant application

Information Items

9:15 9. Brewer Playground

9:30 10. Committee Reports

  • Firehall Redevelopment
  • Special Events - June 21 Anniversary Party
  • Firehall Fundraising
  • Library
  • Program
  • OSCAR
  • FCA
  • CCC
  • Finance
  • OSWATCH
  • ECOS
  • CUSA
  • Web Site

9:30 11. Other business and adjournment

Coming Events

OSCA AGM - Tuesday, May 6 - 7:30 pm at the Firehall

Next OSCA Board Meeting Tuesday, May 20, 2008 - 7:30 pm at the Firehall

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