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Old Ottawa South Community Association

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Board Agenda 2017-01-17

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OSCA Board Meeting Agenda

Tuesday January 17th, 2017 7:30pm The Firehall

  1. Welcome
  2. Approval of Agenda
  3. Approval of Minutes of November, 2016 (the December meeting was cancelled)
  4. Councillor’s report
  5. Finance report
  6. Executive Committee report
    1. Nominations Committee
    2. Decision item: to approve the Nominations Committee procedural document circulated in December.

      Decision item: to call the committee to order.

    3. Priorities and strategic direction update
    4. Special Events update
    5. City update
    6. Commemorative naming update
  7. Committee reports and decision items
    1. Communications Committee
    2. Planning and Zoning
    3. Program Committee
    4. Special Events Committee
    5. Traffic and Safety
  8. Information Items/Other Business
    1. Public Board framework issues
    2. Ottawa Children’s Garden remediation
  9. Adjournment
Last modified on Monday, 19 June 2017 13:29

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