Community Association Board Meeting Agenda – January 22

Champlain Park Community Association (CPCA) Board Meeting

Wednesday, January 22, 2025
7:00 PM via Google Meet
Everybody Welcome

Agenda items are limited to 5 minutes unless otherwise requested.

This is a meeting of the CPCA Board of Directors. Champlain Park Community members are welcome to attend, if you would like to propose items for discussion, to ask questions, to organize an event or activity, or to learn more about the issues affecting our community.

Activities and Issues must fall within our community plan/areas of operation in order to be addressed by the CPCA. You can write to the webmaster champlainpark@gmail.com to request a link to join the meeting and/or to connect you with the appropriate Board member for information and guidance including how to submit a Community Project Proposal.

  1. Approval of Minutes
  2. Interim Motions
  3. New By-laws, see draft By-Laws Draft v1.pdf – Lynne (presentation, Q&A, decisions, 30 minutes to 1 hour)
  4. Park Survey update, Fieldhouse acoustic tiles update – Joanne
  5. CPIP Insurance update and unknowns re: fieldhouse insurance/contract – Lynne (info, discussion, planning, 15 minutes)
  6. Other business
  7. Next Meeting

Agenda last updated on January 19 at 16:30pm. Please contact the secretary to add topics.