Tuesday, January 19, 2010
7:30 pm at Southminster United Church (Galt Street Entrance)
Preliminary Items
7:30 1. Approval of Agenda, Minutes of December 15 board meeting
7:35 2. President’s Report
7:55 3. Councillor Doucet’s Report
Decision Items
8:05 4. OSCA Website Report
8:25 5. Motion on Firehall Fund payout to City of Ottawa
Information Items
8:45 6. Parks & Recreation projects
9:00 7. OSCA Nominating committee
9:10 8. January 26 at 7:00 pm - Program brainstorming session
9:20 9. Committee Reports
- Website
- Firehall renovation
- Special Events
- Library
- Program
- OSCAR
- Finance
- OSWATCH
- FCA
- CCC
- ECOS
- CUSA
9:45 10. Other Business and Adjournment
Coming Events
Program Committee meeting – Tuesday, January 26, 2010 – 7:00 pm Southminster
Winter Carnival – Sunday, February 7, 2010 11 am to 2 pm – Windsor Park
Next OSCA Board Meeting Tuesday, February 16, 2010 – Southminster United Church.