Approved: May 16, 2000
Whereas:
1. It is felt that the OSCA Program Committee (OPC) is an important organization within the Association; and
2. That the OPC's activities make a significant contribution to OSCA's ability to serve the Old Ottawa South community and its financial operations;
Be it resolved that:
In accordance with article 11 of the Association's by-laws, the Board hereby deems that one of the Directors of the Board who may serve on the Executive Committee shall be the Chair of the OPC, or where the chair is not a member of the Board, some other member of the OPC who is a Board member.