Champlain Park’s Annual General Meeting – January 25

Champlain Park Community Association Annual General Meeting

Thursday January 25, 2024, 7 pm

Hybrid Meeting by Zoom or in Person

This will be a hybrid meeting, both virtually and in person at the Fieldhouse. To attend the meeting by Zoom please register at this link:

https://us02web.zoom.us/webinar/register/WN_Al94bR2nQl6Bpys7wsTcCw

After registering, you will receive a confirmation email with information about joining the meeting. If you are attending at the Fieldhouse, you can register when you arrive.

Agenda


Chair – Nick Xenos

Guest Speaker – Jeff Leiper, Councillor and Planning and Housing Committee Chair, will speak on the impacts of provincial zoning rules and Ottawa’s proposed comprehensive zoning bylaw and how they might affect Champlain Park (40 minutes including questions).

Planning and Zoning Report – Heather Pearl (For information, 10 minutes including questions)

Financial Report and Membership Updates from CPCA Finance Committee – Lynne Bankier (For information, 10 minutes including questions)

Election of Board for 2024 and Call for Volunteers – Nick Xenos (10 minutes)

Business Items

  1. Approval of minutes of previous AGM, 30 November 2022 – Liz Gyalokay (2 minutes)
  2. Reports from the 2022/23 Board
    1. Environment – Kris Phillips (2 minutes)
    2. Award of certificates to recognize work on the environment (Heather Pearl)
    3. Communications – Laurie Fagan (2 minutes)
    4. Social – Nick Xenos (2 minutes)
    5. Fieldhouse Update – Laurie Fagan (2 minutes)
    6. Civic Engagement / Collective Action – Richard Lochead (3 minutes)
  3. Other Business
  4. Adjournment

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