Community Association Board Meeting Agenda – October 6

Agenda

Champlain Park Community Association (CPCA) Board Meeting

Thursday October 6, 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 June 15, 2022 – Liz
2. Report of interim motions – all
3. Planning for the next AGM – all
   1. Date
   2. Chair
   3. Guest speaker ideas
   4. Reports from board members; which ones?
   5. Election of board; need to call for nominations and develop slate of nominees
   6. Invitation to Councillor?
4. Membership Drive Report – Jennie – info
5. Skating Rink Operation – Lynne – info
6. Purchase of Snowblower – Dave – info
7. Other Business
8. Next Meeting

Agenda last updated at 10:45 on October 4th. Contact the secretary to add topics.