Tuesday, March 16, 2010
7:30 pm at Southminster United Church (Galt Street Entrance)
Preliminary Items
7:30 1. Approval of Agenda, Minutes of February 16, 2010 board meeting
7:40 2. President’s Report
7:55 3. Councillor Doucet’s Report – Clive on annual leave
Decision Items
8:00 4. New OSCA Logo and letterhead
8:15 5. Lansdowne Civic Representation
8:30 6. Billboard at 1180 Bank Street
Information Items
8:40 7. Presentation on the Capital Cup June 27 at Brewer Park – Chris White
8:50 8. OSCA Nominating committee - update
9:00 9. Policy on organizations sponsoring OSCA programs and special events
9:15 10. 2010 OSCA Budget
9:30 11. Neighbourhood Study presentation by Centretown Community Health Centre, discussion on when to hold
9:15 12. Committee Reports
- Website
- Firehall renovation
- Special Events
- Library
- Program
- OSCAR
- Finance
- OSWATCH
- FCA
- CCC
- ECOS
- CUSA
9:45 13. Other Business and Adjournment
Coming Events
Next OSCA Board Meeting Tuesday, April 20, 2010 – Southminster United Church.
OSCA AM – Tuesday, May 4, 2010 – 7:00 pm – Southminster United Church