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CPCA Executive Meeting Agenda – October 15

Agenda
Champlain Park Community Association (CPCA) Exec Meeting Open Session
Thurs Oct 15, 2015
7:15 PM at the Fieldhouse

Exec meetings will have an open session for community residents to observe exec business discussions. Non exec community members will also be invited to participate at certain times by the chair and there will be “in camera” topics for the executive only.

Open session (Approx 1 hour)

  1. Approval of previous minutes of Sept 22, 2015 (All) (2 min)
  2. Planning for the next AGM on Nov. 19: Confirm Exec wishing to stay on and positions to be filled; Finalize Agenda (attached), Questions/Content for Jeff Lieper (Speaker), Who will do Set-up, Refreshments, Chair, Minutes, Advertising (all)
  3. Completion of the priority setting exercise and what to present at AGM (Nick )
  4. Forest initiatives and Lot 119 Update (Adrian)
  5. Input into City Budget
  6. Report on email discussion/votes taken since the last executive meeting
  7. Neighbour Communication Updates
  8. Other Business open meeting

CPCA Executive Meeting Agenda Oct 15 2015 Open Meeting.pdf
Agenda Draft AGM 19Nov 2015.pdf

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