Carlsbad Springs Community Association monthly meeting Prochaine réunion de l'Association Communautaire de Carlsbad Springs Thu. April 19 , 2012 at 7:00pm / jeudi le 19 avril., 2012 (19h00) AGENDA: regular meeting / rencontre régulière 1. Review and approval of Agenda / Lecture et approbation de l'ordre du jour 2. Review and Approval of minutes from last meeting / Lecture et Approbation du procès verbal de la dernière rencontre. 3. City of Ottawa update / Mise à jour de la ville d'Ottawa (re : Cumberland Ward) 4. CREO resource & referral drop-in program - started March 7 at CSCC: Michelle Lemieux 5. OC tranpo route change and east-end shopping shuttle update. 6. Outdoor rink at Ninth Line Road and Puddle rink at Harkness Park in winter 2013: action plan for winter 2012-2013. 7. Eighth Line Road vs 8thLine Road , Ninth Line Road vs 9th Line Road re: update from City only in Fall 2012. 9. Access to former NY central railway pathway between Fairlawn Sod and Anderson Link area: City sent an email with updated status at the end of March: no access allowed. 10. Police check for volunteers and CSCA executive: discussion (part of our agreement with City). 11. Treasurer Report / Mise à jour du trésorier – Sue 12. Expenses to approve / Dépenses à approuver : Site coordinator – Denis : (mars), other / autres : mobile sign purchase (Denis). Canada Post (Communiqué): Denis P., others? 13. Carlsbad Springs Communiqué Newsletter – April / May edition : Joan / Renée 14. Nouveau centre communautaire: Reservation update / mise à jour des réservations: report from Stephanie sent to Sue. 15. Movie night report (April 13 event): Ghislaine / Joan / Pierre 16. Photocopier: Denis P– update ? 17. Other items / autres: a) Zumba class: continues until end of May / may continue in the fall under CSCA (will depend on instructor) b) advertise road sign purchase for centre: date to install c) returning programming? what will continue? new options? d) 18. Next meeting / prochaine réunion: 17 mai 19h00 / May 17, 2012 at 7pm at the Carlsbad Springs Community Centre (note: MPR may be used by EORC). Agenda – NEXT AGA / AGM 2012 Carlsbad Springs Community Association meeting (at new community center) Réunion de l'Association Communautaire de Carlsbad Springs (at new centre) Thurs. Sept. 20 , 2012 (19h00) - Tous bienvenue 7pm, jeudi le 20 sept., 2012 - all welcomed
AGENDA: 1. Verification of quorum / Vérification du quorum 2. Review and approval of Agenda / Lecture et approbation de l'ordre du jour 3. Review and Approval of minutes from AGM of 2011 / Lecture et Approbation du procès verbal de l’AGA de 2011 4. Treasurer Report / Mise à jour du trésorier 5. Expenses to approve / Dépenses à approuver 6. Project review from 2011 and up-coming priorities for 2012 7. Elections 2012/ élection 2012: President Secretary / secretaire Directors (x2) / Directeur/trice (x2) Next meeting / prochaine réunion: (19 sept, 2013 / sept. 19, 2013) Merci de votre appuie! Thank you for your support! |