Agenda
Board of Directors Meeting
October 4, 2014
- Call to order – Determine Quorum and welcome members
- Approval of Meeting Minutes: From September 13, 2014
- Board Member Check-in: (10 minutes or less)
- Chairman’s Report: by Sue Ellen Smith
- Treasurer’s Report: by Allen Frazier.
- Secretary’s Report: by Sean Karlin.
- Correspondence
- i. Thank you letters
- Other Reports:
- Update on the Eastern Waterfront Neighbors – Sean Karlin, Pauline Peele
- Report on 900 Innes Celebration 9/18/14 – Sean, Michael, Pauline
- Old / On-going Business:
- Annual Kayak event, Saturday October 25th, 2014 – Recology BBQ
- assign tasks for event / plannning (10:30AM – Dan Leininger)
- update from Allen re Bayview Boat Club’s contribution
- New Business:
- Appointment of new Board member to replace Jill
- Select an AGM date for 2015
- Discussion of Light Rail on Innes Avenue
- Parking on Innes Avenue
- Annual Kayak event, Saturday October 25th, 2014 – Recology BBQ
- (11:00 AM)
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Guest Presentations:
10:30AM Dan Leininger, America’s True