Tuesday, February 16, 2010
7:30 pm at Southminster United Church (Galt Street Entrance)
Preliminary Items
7:30 1. Approval of Agenda, Minutes of January 19, 2010 board meeting
7:35 2. President’s Report – library
7:55 3. Councillor Doucet’s Report
Decision Items
8:05 4. OSCA Webmaster Compensation
8:15 5. 2010 year end financial statements
Information Items
8:30 6. New OSCA Letterhead
8:45 7. OSCA Nominating committee - update
9:00 8. Equipment for new Firehall
9:15 9. Committee Reports
- Website
- Firehall renovation
- Special Events
- Library
- Program – report on brainstorming session
- OSCAR
- Finance
- OSWATCH
- FCA
- CCC
- ECOS
- CUSA
9:45 10. Other Business and Adjournment
Coming Events
Next OSCA Board Meeting Tuesday, March 16, 2010 – Southminster United Church.