Community Association Board Meeting Agenda – May 4

Agenda

Champlain Park Community Association (CPCA) Board Meeting

Wednesday May 4, 2022
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

    1. Approval of minutes of March 5, 2022 – Liz
    2. Report of interim motions – all
    3. Rink Coordination – decision – Kris, Matt
    4. Community Partner Insurance Program – Information – Lynne
    5. Approval in principle of funds to be used in partnership with the FCA on a commemorative tree and plaque (in honour of Amy (Kempster) Steele – Decision – Heather
    6. General Covid Operations & sample waiver – Lynne
    7. Membership and awareness drive – Richard
    8. Night Sky Telescope viewing proposal – information/decisions – Richard & Don Monet
    9. Other Business
    10. Next Meeting

Agenda last updated at 21:15 on April 30th.

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