Community Association Board Meeting Agenda – October 6

Agenda

Champlain Park Community Association (CPCA) Board Meeting

Tuesday October 6, 2020
7:30 PM via Google Meet
Just the board is attending, until we’ve figured out the technology

Main session

  1. Approval of previous minutes of executive meeting Jan 28, 2020 – Liz
  2. Report of interim executive motions – All
  3. Update on CPCA operation of Champlain outdoor rink 2020-21 project – Adrian, Dan
  4. Financial Update – Lynne
    1. CPCA 2018, 2019 Fiscal Expenditures and Revenue by Category;
    2. CPCA 2019, 2020 Fiscal Expenditures and Revenue by Category;
    3. CPCA Projected Pandemic Year Budget 2020, 2021 to discuss
  5. CPCA operations during the Covid-19 Pandemic – Lynne
    1. Virtual Board Meetings
    2. Fieldhouse closure
    3. AGM – legislation allows us to postpone or hold a virtual meeting
    4. Social Events – postpone our usual events
  6. Motion regarding Logo – Adrian and Lynne
  7. Recognition of community service awards – Roland
  8. Other Business
  9. Next Meeting

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