Community Association Board Meeting Final Agenda – April 19

Agenda

Champlain Park Community Association (CPCA) Board Meeting

Monday April 19, 2021
7:30 PM via Google Meet
Everybody Welcome

Board meetings will have an open session for community residents to observe business discussions. Non board community members will also be invited to participate at certain times by the chair and there will be “in camera” topics for the board members only. Please contact the secretary via champlainpark@gmail.com to request a link to join the meeting.

Open session – final agenda

1. Approval of minutes of November 25 2020 – Liz
2. Report of interim motions – all
   1. Rink expenses above grant amount $393.19 on behalf of Dan and Matt
   2. Submit CPCA Chalk River Letter on behalf of Dan and Heather
   3. Submit TD Parks People Grant Night Sky on behalf of Adrian and Don
   4. Submit Nomination for Dave Adams Order of Ottawa
3. Spring Cleanup – Kris
4. FCA update – Roland – 5 minutes
5. Membership Drive Options – Dave
6. Rink Volunteers Recognition – Liz
7. Update on Fieldhouse Garden – Laurie
8. Financial Update – Lynne
9. Insurance Update – Lynne/Liz
10. Environment Committee proposal for tree nursery/planting project (“Urban mini-forest and Plant Caretaker Network”) – Daniel
11. Next Meeting