Tag: Annual General Meeting

Champlain Park’s Annual General Meeting – Reminder

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

Continue reading “Champlain Park’s Annual General Meeting – Reminder” →

Elections at the AGM

During our Annual General Meeting we’re electing the board members (directors) for the next year. We’ll provide a list of nominations closer to the AGM, but everyone with an interest in helping the community is welcome to run. Here’s a bit of background information, including links to what each board member and committee does…
Continue reading “Elections at the AGM” →

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

Continue reading “Champlain Park’s Annual General Meeting – January 25” →

Champlain Park’s Annual General Meeting – November 30

Champlain Park Community Association Annual General Meeting

Wednesday November 30, 2022, 7 pm

Virtual Meeting by Zoom

To attend the meeting please register at this link:
https://us02web.zoom.us/webinar/register/WN_wXCeoOe1QfePbK9IDLypCA

Agenda

Chair – Nick Xenos

Guest Speaker – Jeff Leiper, Councillor, will speak on general issues affecting Kitchissippi Ward and on Ontario Bill 23: The More Homes Built Faster Act and how it might affect Champlain Park (30 to 40 minutes).

Planning and Zoning Report – Heather Pearl (10 minutes)

Financial Report from CPCA Finance Committee – Dave Harding (10 minutes)

Call for Volunteers – Lynne Bankier (5 minutes)

Election of Board for 2022/2023 – Nick Xenos (10 minutes)

Business Items

  1. Approval of minutes of previous AGM, 1 Feb 2022 – Liz Gyalokay (2 minutes)
  2. Reports from the 2022 Board
    1. Environment and Kichi Sibi Winter Trail – Kris Phillips (2 minutes)
    2. Rink Update – Dave Harding (5 minutes)
    3. Communications – Carol Arnason (2 minutes)
    4. Membership – Jennie Hornosty (2 minutes)
    5. Social – Nick Xenos (2 minutes)
    6. Civic Engagement – Richard Lochead (5 minutes)
    7. Fieldhouse Update – Laurie Fagan (2 minutes)
  3. Other Business
  4. Adjournment

Related Documents

AGM Election of Officers and Call for Volunteers

The Champlain Park Community Association (CPCA) annual general meeting is coming soon (Nov. 30, 2022). You can ask to be nominated for any of the listed board positions. Click the position name on the chart and a description will pop up.

Names of current nominees are listed. Most of these are current Board members who are willing to stay on. We have no nominations for the following positions: Vice Chair, Membership, one of the Member at Large positions. However, all positions are open to further nominations and we welcome new members.

If you are interested in standing as a nominee for a CPCA Board position, please send an email to: champlainpark@gmail.com

You may also wish to volunteer for one of our sub-committees. These are not elected positions. Contact the committee coordinator for more information.

Current Nominees

Continue reading “AGM Election of Officers and Call for Volunteers” →

Annual General Meeting – February 1

Champlain Park Community Association Annual General Meeting

Tuesday, February 1, 2022, 7:00 PM

Virtual Meeting by Zoom

To attend the meeting please register at this link: https://us02web.zoom.us/webinar/register/WN_daEgrV3MRdeR86w9hkV0WA

Everybody Welcome

Nominations

If anyone is interested in running for a position on the CPCA board, please contact Lynne Bankier via champlainpark@gmail.com.

Executive Officers
Co-Chair Co-Chair 1 champlainpark@gmail.com
Co-Chair Heather Pearl hptek20@teksavvy.com
Vice-chair Vacant
Secretary Liz Gyalokay champlainpark@gmail.com
Treasurer Dave Harding champlainpark@gmail.com

Board Members

Most of the following positions are Committee Coordinators:
FCA Representative Richard Lochead rlochead@sympatico.ca
Communications Carol Arnason arnasoncarol@gmail.com
Environment Kris Phillips kriscpca@gmail.com
Fieldhouse Laurie Fagan lauriefagan59@gmail.com
Membership Jennie Hornosty Jennie.Hornosty@gmail.com
Planning and Zoning Heather Pearl hptek20@teksavvy.com
Social Convenor Nick Xenos chparkevents@yahoo.com
Member at Large Michael Cheng cheng12@sympatico.ca
Member at Large Josh Bizjak tjbizjak@gmail.com
Member at Large Vacant

Agenda

  1. Chair: Nick Xenos
  2. Guest Speaker: David Wise, City of Ottawa, Planner and Program Manager, Zoning Unit (30 minutes)
  3. Financial Report from CPCA Finance Committee: Dave Harding (10 minutes)
  4. Election of Board for 2022: Nick Xenos (10 minutes)
  5. Report from City Councillor: Jeff Leiper (30 minutes)
  6. Business Items:
    1. Approval of minutes of previous AGM 27 Jan 2021: Liz Gyalokay (2 minutes, see Minutes.pdf)
    2. Reports from the 20-21 Board (5 minutes each)
      1. Planning and Zoning – Heather Pearl (P&Z Report.pdf, Climate Change.pdf)
      2. Environment – Kris Phillips (Environment Recap.pdf)
      3. Rink Update – Dan Wilcock
      4. Communications – Carol Arnason
      5. Membership – Jennie Hornosty
      6. Social – Nick Xenos
      7. Civic Engagement – Roland Dorsay
      8. Thanks to departing board members – Nick Xenos
    3. Call for volunteers – Lynne Bankier (5 minutes)
    4. Other Business
    5. Adjournment

Poster

[Poster for the Annual General Meeting]
AGM Poster 2022.pdf

Annual General Meeting Results

As usual, the candidates were voted in without opposition. Guest speakers spoke, reports were made by the subcommittees and many things were discussed (my favourite was the telescope night idea, runner up was a feel good rink story).

The message from the board is:

Thx all for a great AGM, lots of amazing things happening in our neighbourhood – special thank you to Liz from the CPCA and Fiona in Jeff’s office for their help in making the AGM a success!

Here are the public documents from the 2021 annual general meeting of the Champlain Park Community Association.

  • AgendaAGM20210127.pdf – The Agenda for this meeting.
  • Financial documents are available from the finance committee upon request.
  • MinutesAGM20191029.pdf – Last year’s (well, 2019) AGM minutes, currently draft status until approved by a vote.
  • AGM20210127 PZ Report.pdf – Planing and Zoning Report; a succinct 9 PowerPoint pages on what’s been going on, with a section on the infill and “inner urban transect” changes happening here (in the extreme case leading to huge houses with no green space).
  • 2020 CPCA environment report slides & text.pdf – Environment Report; lots of projects and lots of photos.

– Alex

Champlain Park’s Annual General Meeting – January 27

Champlain Park Community Association (CPCA)
Annual General Meeting (AGM)

Wednesday January 27, 2021, 7:30pm
via Zoom Video Conferencing

Please register in advance for this Zoom meeting:
https://us02web.zoom.us/meeting/register/tZwvfu6hrDgtHt2AmoHLp-0fTFD24NuMo8Qk
An e-mail with a link to the actual video conference will be sent to you (virtual doors open 7:25), along with the location of meeting related documents.

Champlain Park Community Association (CPCA)
Current Nominations for Executive Officers and Directors

Executive Officers (5)
Co-Chair CC LB champlainpark@gmail.com
Co-Chair Heather Pearl hptek20@teksavvy.com
Vice-chair Dan Wilcock CPCADan@gmail.com
Secretary Secretary1 Secretary1
Treasurer Dave Harding cpcatreasurerdave@gmail.com

Board Members
Civic Engagement Roland Dorsay dorsay@rogers.com
Communications Adrian Bradley adrian.bradley@sympatico.ca
Co-Environment Daniel Buckles dbuckles@sas2.net
Co-Environment Adrian Bradley adrian.bradley@sympatico.ca
Fieldhouse Laurie Fagan lfagan@magma.ca
Membership Services Jennie Hornosty Jennie.Hornosty@gmail.com
Planning and Zoning Heather Pearl hptek20@teksavvy.com
Social Convenor Nick Xenos xenosn@yahoo.com
Member at Large Michael Cheng cheng12@sympatico.ca
Member at Large Carol Arnason arnasoncarol@gmail.com
Member at Large IanAtLarge1 champlainpark@gmail.com
Member at Large Kris Phillips kriscpca@gmail.com

Agenda

Chair: Nick Xenos

Report from City Councillor: Jeff Lieper

  • Update on the Cash-in-lieu for parkland funds for the Champlain Park including timing and process for park improvements
  • Update on IPD/Clearview Crossing and Carleton/Scott intersection plans
  • Update from City staff on the status of the Pontiac storm sewers, and effectiveness for flood prevention
  • Tunney’s Pasture updates. Current ongoing work / construction and future vision for that area (Master Plan).
  • Safety issues related to SJAM motor vehicle accidents, in light of recent accidents including one at the Carleton/SJAM overpass, affecting not only motor vehicles, but also pedestrian and cyclist safety

Report from CPCA Finance Committee: CC LB

Election of Board for 2021: Nick Xenos

Guest Speaker: (30 minutes)

Champlain Park’s AGM Guest Speakers this year are Érinn Cunningham, President, and William van Geest, Advocacy Working Group, from Bike Ottawa (Citizens for Safe Cycling Since 1984). Bike Ottawa volunteers work with Community Associations, Councillors and City Staff to advocate for enhanced safety measures that keep pedestrians and cyclists safe. Recently they partnered with CPCA and other local communities to advocate for improvements to the pedestrian and cycling plans for Scott Street, which are scheduled for implementation in the fall. On January 13, Jeff Leiper hosted a meeting to firm up our recommendations.

You can read an outline of the Scott Street project here: https://bikeottawa.ca/2020/12/23/scott-street-improvements/

Business Items:

  1. Approval of minutes of previous AGM 29 Oct 2019 – Liz Gyalokay (2 minutes)
  2. Reports from the Board (5 minutes each)
    1. Civic Engagement – Roland Dorsay
    2. Social – Nick Xenos
    3. Planning and Zoning – Heather Pearl
    4. Environment – Daniel Buckles
    5. Rink – Dan Wilcock
  3. Other Business
  4. Adjournment

Annual General Meeting Guest Speakers

Champlain Park’s AGM Guest Speakers this year are from Bike Ottawa (Citizens for Safe Cycling Since 1984). Bike Ottawa volunteers work with Community Associations, Councillors and City Staff to advocate for enhanced safety measures that keep pedestrians and cyclists safe. Recently they partnered with CPCA and other local communities to advocate for improvements to the pedestrian and cycling plans for Scott Street, which are scheduled for implementation in the fall. On January 13, councillor Jeff Leiper (who will have a few words at the AGM too) hosted a meeting to firm up our recommendations.

You can read an outline of the Scott Street project here: https://bikeottawa.ca/2020/12/23/scott-street-improvements/ To learn more about Bike Ottawa, what they are doing on our behalf, and the results of our January 13 meeting, you are welcome to come to the AGM on January 27.

Agenda and video conference details coming soon…