Agenda: Pineview Community Association Executive Meeting, August 14

Pineview Community Association

Draft Agenda

Executive Meeting, August 14, 2018 – 7:00 p.m.

Location:  Eastern Ottawa Resource Center, Gloucester Centre, 1980 Ogilvie Rd, 2nd floor  

Board Members expected:

Heather Scott (President)	Dave Williams (Vice President)
Nathalie Seguin (Secretary)	Trish Williams (Treasurer)
Chadwick Leneis (Director)	Tea Derakhshan (Director)

 

1. Additions/Deletions, Approval of August 14, 2018 Agenda (2 mins)

 

2. Approval of minute meetings from July 10, 2018 (2 mins)

 

3. Review of Action Items (See below)

 

4. President’s Update:
5. i) Community Hub Sneak Peek – August 5

 

• Resident Feedback on Canada Day & Hub Programming (Dave)

 

1. ii) Municipal Debate (Rothwell & BeaconHill)

 

5. Committee Updates & Assignments (Round Table):
6. i)  Strategic Plan (Chaid) (10 minutes)
7. ii) Accessibility (Nathalie)  (10 minutes)

iii) Communications (Dave) (10 minutes)

1. iv) Review upcoming events (10 minutes)

 

6. Adjournment (1 min)

 

Key Dates of Interest: [For information] August 18: Movies in the Park October 22: Municipal Elections October 31: Haunted Pineview December 2: Winter Social